Discover and read the best of Twitter Threads about #kroll

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Invasion of Kenyatta's Northlands, by Kikuyus (majority from Kiambu), should ring a warning bell, a time bomb. It's POLITICAL & ILLEGAL. But underlying this CRIMINAL act is a deep community grievance. I once read Mau Mau's Mzee Gítú Kahengeri notes on Northlands transaction.
Holoi poloi, proletariat, peasants in Kiambu, indeed most Kikuyus, community, have no sympathies on Kenyattas on the Land Question. Resentment is deepest in Ichaweri. Unfortunately, Uhuru never used his presidency to mend. Evicting urban poor Ruai, Kariobangi, aggravated it.
We successfully lobbied President Kibaki on Nyeri squatter problem. It was partly solved, with tacit compassionate help of First Lady Lucy. Unfortunately, as in Mau Mau settlement, it's public dormain over 50% of Solio ranch was grabbed by greedy elites and politically connected.
Read 28 tweets
Let's take a look at transnational organized criminals and their enablers in the archives!

1st up - Semion Mogilevich!

August 21, 1999 - The Robbery of Nations

#TOCarchives Image
In the dying days of the Soviet Union, powerful officials set up a web of foreign banks & front companies to hide their illicit wealth overseas

All Soviet diplomatic & trade channels used to facilitate the flight capital's laundering
the post-Soviet gov't hired Kroll Associates to track down the disappeared money - or did they help hide it?
Read 65 tweets
#Atlantide Il magistrato Carla Del Ponte inizia bene parlando di #Falcone, riciclaggio e #FinanzaCriminale "C'erano non solo conti a nomi di mafiosi ma anche conti a nome di terze persone e anche di politici noti"

Ma poi finisce male..."ma non farò nessun nome.."
Il nome di Bruno #Contrada #Sisde fatto dalla #DelPonte non è un inedito. L'episodio della soffiata a #OlivieroTognoli è pubblico almeno dal 1994...
#StatoMafia #Mafint… Image
Il magistrato Antonio #DiPietro e la cena natalizia alla caserma dei Carabinieri insieme a Bruno #Contrada #Sisde (alla sua dx) mentre ascolta l'agente #Rocco Mario Mediati #Kroll #CIA (di fronte) Dicembre 1992 Image
Read 3 tweets

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