Discover and read the best of Twitter Threads about #oligarchs
Most recents (24)
Ukrainian Spy Boss Bluntly Admits Plan to Assassinate Putin
By Allison Quinn casbt1osint.blogspot.com2 min
May 24, 2023
View Original
Sputnik/Alexey Filippov/Pool via Reuters
Sputnik/Alexey Filippov/Pool via Reuters
By Allison Quinn casbt1osint.blogspot.com2 min
May 24, 2023
View Original
Sputnik/Alexey Filippov/Pool via Reuters
Sputnik/Alexey Filippov/Pool via Reuters
The second in command of Ukrainian military intelligence says Kyiv’s spies are actively trying to kill Vladimir Putin—and the Russian leader is well aware of it.
Vadym Skibitsky, the deputy head of Ukraine's Main Intelligence Directorate, made the admission in an interview with German publication Welt.
1/4. Oligarchs are being squeezed in Russia - the splits have started, with public statements from them contradicting #Putin directly.
#MikhailFridman - Owns Alfa Group and co-founder of Alfa Bank, and used his investment firm #LetterOne to invest £200m into Uber. He is a… twitter.com/i/web/status/1…
#MikhailFridman - Owns Alfa Group and co-founder of Alfa Bank, and used his investment firm #LetterOne to invest £200m into Uber. He is a… twitter.com/i/web/status/1…
2/4. #OlegDeripaska (worth $2.9Bn according to Forbes),the founder of #BasicElement the aluminium, construction and energy. In 2008 he was the richest #Oligarch in Russia and the 9th richest in the world. He lost nearly all his assets due to crashing markets and debt, but bounced… twitter.com/i/web/status/1…
3/4. These #Oligarchs made billions from the breakup of the old #SovietUnion, when nationalised industries were privatised and a select few individuals were given large shares in the new companies. Putin is strongly tied to all Oligarchs and has been inews.co.uk/news/long-read…… twitter.com/i/web/status/1…
*Goldfinger
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
The #PutinHitler system of fear can’t solve its people problems.
Regime choice ist external distraction of opinion + internal destruction of people
#negotiate ignores that wars, not war serve its purpose.
#ukraine only more of the same.
#RussiaisATerroistState
Long #thread 1/22
Regime choice ist external distraction of opinion + internal destruction of people
#negotiate ignores that wars, not war serve its purpose.
#ukraine only more of the same.
#RussiaisATerroistState
Long #thread 1/22
Western approval ratings used by #Russia at gunpoint explains the repeated requirement for wars, not war.
Not external factors, as #negotiate likes to make believe.
Reason to stop war will not work for a system, which needs to start wars and only stops to prepare for the next. 2
Not external factors, as #negotiate likes to make believe.
Reason to stop war will not work for a system, which needs to start wars and only stops to prepare for the next. 2
#negotiate speak in terms of resources & solutions omits, it requires a productive system to work for output. All #terrorists systems quickly deteriorate to their single core asset, which is fear, not productivity. #Russia is the mother of fear, fed by western appeasement. 3/22
I read this post on fb and I thought it was super interesting so I’m sharing it here-
“#Musk's uptick in insanity is because things are going poorly for #Russia. Musk is in deep with #Putin and the #oligarchs because they pump and dumped crypto making a whole bunch of dark
“#Musk's uptick in insanity is because things are going poorly for #Russia. Musk is in deep with #Putin and the #oligarchs because they pump and dumped crypto making a whole bunch of dark
2/
money people in the intelligence community and organized crime even more fabulously wealthy than they were before. New money laundering technology that's basically magic and a pyramid scheme the plebs will happily sign up for and dump their kids college fund into at the
money people in the intelligence community and organized crime even more fabulously wealthy than they were before. New money laundering technology that's basically magic and a pyramid scheme the plebs will happily sign up for and dump their kids college fund into at the
3/
same time? Awesome!
Russia has been waging this ongoing divide and conquer info warfare for at least a decade now since social media took off. Mostly just to sew division and destabilize anyone that might push back. Nothing new really, just a new avenue.
same time? Awesome!
Russia has been waging this ongoing divide and conquer info warfare for at least a decade now since social media took off. Mostly just to sew division and destabilize anyone that might push back. Nothing new really, just a new avenue.
#Protest against #Covid19 #lockdown after fire kills 10 in Xinjiang | Nov 26
- Late Friday, videos circulated widely on the Chinese internet showing throngs of residents in #Urumqi marching to a government building and chanting “end lockdowns,”
bangkokpost.com/world/2446825/…
- Late Friday, videos circulated widely on the Chinese internet showing throngs of residents in #Urumqi marching to a government building and chanting “end lockdowns,”
bangkokpost.com/world/2446825/…
#Rothschildism.
#China is #Rothschild's Model for #NWO | Dec 9, 2019
- The #genocide experienced by the #russians in Ukraine, funded by the #oligarchs and carried out by the #Azov-#Nazi - battalions is a copy the #China’s genocide against the #Uyghurs
#China is #Rothschild's Model for #NWO | Dec 9, 2019
- The #genocide experienced by the #russians in Ukraine, funded by the #oligarchs and carried out by the #Azov-#Nazi - battalions is a copy the #China’s genocide against the #Uyghurs
#Rothschildism #MSM: 154 articles in less than two days.
Title: "#China's Communist Party to celebrate 100th #birthday in show of pomp and power."
Title: "#China's Communist Party to celebrate 100th #birthday in show of pomp and power."
Having campaigned for more than 25 years to have the UK government sanction the Russian oligarchs who moved to the UK and particularly London/Moscow on the Thames back in 90s after the aluminium and oil wars in Russia it is very encouraging to see that having sanctione
the Oligarchs and frozen their assets... The K-Cell of NCA is investigating the oligarch Enablers that can include professionals like private bankers, estate agents, specialist concierges, accountants and solicitors who are hired by the Oligarchs and other extremely
wealthy Russians to maintain their properties seized by Treasury.
The Oligarchs can have transferred finances to an enabler, an associate or family member in order for all the services required to maintain a property like security, gardening, household etc.
The Oligarchs can have transferred finances to an enabler, an associate or family member in order for all the services required to maintain a property like security, gardening, household etc.
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
Billionaire-funded “independent” media are getting worried about #NuclearWar, so are uniting for collective peace-posing and handwringing. Nukes go off in Europe, #fallout and #NuclearWinter go global - very inconvenient! 🙄🇺🇸🇺🇦👎
.@ggreenwald posted this on @theintercept in 3/2014, #Ukraine coup time, defending @pierre. The news release and webpage are now gone.
Having campaigned for more than 25 years to have the UK government sanction the Russian oligarchs who moved to the UK and particularly London/Moscow on the Thames back in 90s after the aluminium and oil wars in Russia it is very encouraging to see that having sanctioned
the Oligarchs and frozen their assets... The K-Cell of NCA is investigating the oligarch Enablers that can include professionals like private bankers, estate agents, specialist concierges, accountants and solicitors who are hired by the Oligarchs and other extremely
wealthy Russians to maintain their properties seized by Treasury.
The Oligarchs can have transferred finances to an enabler, an associate or family member in order for all the services required to maintain a property like security, gardening, household etc.
The Oligarchs can have transferred finances to an enabler, an associate or family member in order for all the services required to maintain a property like security, gardening, household etc.
Corruption and organized crime has actually been around since the Tsar era, throughout the Soviet era and into present day Russia. My first encounter with corruption and organized crime was back in late 1970s in USSR. I continued to witness this as it grew and became more and
more apparent after the fall of the USSR.
From the early 1990s onwards corruption and organized crime were to reach the level where they had reached the top of the political stage and you got nowhere without bribes and help of organized crime groups.
From the early 1990s onwards corruption and organized crime were to reach the level where they had reached the top of the political stage and you got nowhere without bribes and help of organized crime groups.
Even the mayor of Moscow had his dirty fingers in as many dirty pies and at least one of his sons ran one of the largest markets in Moscow which back then were run by organized crime gangs like the Chechens or azeris.
@VilleTavio #persut Olette jytkystä lähtien, vuosikausia näytelleet oppositiopuoluetta ja tuhlanneet äänestäjienne aikaa, varoja, työtä ja vaivaa, sekä pettäneet luottamuksen.
-Ja nyt vasta teette poliittisen itsemurhan, kun verenhimoinen #siionismi raaputettiin esiin
-Ja nyt vasta teette poliittisen itsemurhan, kun verenhimoinen #siionismi raaputettiin esiin
@VilleTavio #InternationalCriminalCourt ICC Prosecutor Karim Khan. @IntlCrimCourt
The #Genocide in #DONBASS has continued since #Maidan in 2014.
The #Genocide in #DONBASS has continued since #Maidan in 2014.
Sanctioned Russian oligarchs are getting serenaded by the world’s smallest violin as the EU, UK, and US band together to seize their assets. #RussiaInvadedUkraine
In his State of the Union earlier this month, President Biden promised oligarchs that the West would “seize your yachts, your luxury apartments, your private jets". #RussiaInvadedUkraine
And so far…
Superyachts owned by Russia’s business elites have been impounded in Italy, France, Spain, and the UK territory of Gibraltar. #RussiaInvadedUkraine
Superyachts owned by Russia’s business elites have been impounded in Italy, France, Spain, and the UK territory of Gibraltar. #RussiaInvadedUkraine
#UkraineWar
1/10
The Ukrainian neo-Nazi and neo-pagan group #Azov is funded by Ukrainian Jewish #oligarchs: naspravdi.info/novosti/komu-p…
1/10
The Ukrainian neo-Nazi and neo-pagan group #Azov is funded by Ukrainian Jewish #oligarchs: naspravdi.info/novosti/komu-p…
2/10
The Jewish oligarchs are Talmudists and for them Gentiles are less of an enemy than #Christians. This is reflected in their Talmud.
Source: Babylonian Talmud. Treatise Shabbat. Leaf 116 a halakhah.com/shabbath/shabb…
The Jewish oligarchs are Talmudists and for them Gentiles are less of an enemy than #Christians. This is reflected in their Talmud.
Source: Babylonian Talmud. Treatise Shabbat. Leaf 116 a halakhah.com/shabbath/shabb…
#Donbass 8 v. kansanmurhaa, alkaen #Maidan 2014.
- Väitättekö olleenne täysin tietämättömiä #Azov-#Nazi -armeijoista.
#Eduskuntavaalit2023 2.4.2023. #SDP #Kokoomus #PS #Keskusta #KD #Vas #Vihreät #rkp
@Kokoomus @keskusta @Demarit @vasemmisto @vihreat @persut @sfprkp @KDpuolue
- Väitättekö olleenne täysin tietämättömiä #Azov-#Nazi -armeijoista.
#Eduskuntavaalit2023 2.4.2023. #SDP #Kokoomus #PS #Keskusta #KD #Vas #Vihreät #rkp
@Kokoomus @keskusta @Demarit @vasemmisto @vihreat @persut @sfprkp @KDpuolue
@kokoomus @keskusta @Demarit @vasemmisto @vihreat @persut @sfprkp @KDpuolue #InternationalCriminalCourt ICC Prosecutor Karim Khan. @IntlCrimCourt
The #Genocide in #DONBASS has continued since #Maidan in 2014.
The #Genocide in #DONBASS has continued since #Maidan in 2014.
@kokoomus @keskusta @Demarit @vasemmisto @vihreat @persut @sfprkp @KDpuolue @IntlCrimCourt '- Sokka on irti ja kaikki variaatiot kolmannesta maailmansodasta on käyty läpi.'
@ACGeoEcon #Sanctions Dashboard is out. Surprise, it's all about #RussiaUkraine. We use #dataviz to compare sanctions across countries, how #Oligarchs are connected to each other and why freezing #reserves is driving #Russia towards default.🧵w gifs below.
atlanticcouncil.org/?p=496048&prev…
atlanticcouncil.org/?p=496048&prev…
First, let's look at who has sanctioned what in #Russia since the #InvasionOfUkraine. The US and EU led the way. This is just entities and individuals. Keep going 👇
OMG @IoWBobSeely = IMPORTANT speech atm on:
#SLAPP & eg major legal firms don't do "know your client checks" as know "inherently corrupt"😱
"I note some oligarchs are distancing themselves from President Putin: (names 3!!)..I'm sorry I do not buy it!"
@carolecadwalla @peterjukes
#SLAPP & eg major legal firms don't do "know your client checks" as know "inherently corrupt"😱
"I note some oligarchs are distancing themselves from President Putin: (names 3!!)..I'm sorry I do not buy it!"
@carolecadwalla @peterjukes
Go back to Ukraine
"Firtash, now wanted by the Americans was set up by #Gazprom & by Putin, he was given sweetheart deals, so to import vast amounts of cheap energy into Ukraine. The vast profits he was able to garner from those sweetheart deals gave him a good life, but..
"Firtash, now wanted by the Americans was set up by #Gazprom & by Putin, he was given sweetheart deals, so to import vast amounts of cheap energy into Ukraine. The vast profits he was able to garner from those sweetheart deals gave him a good life, but..
..but much more importantly he funnelled that money to buy up chunks of East Ukrainian industry, effectively as a front for the FSB(?) the former KGB, but also critically to purchase politicians & to fund the pro-Russian political parties in Eastern Ukraine.
Russia has fomented the rise of the far right across central and eastern Europe. Like a virus attacking its host, malign Russian influence seeks out and attacks democracies.
Eroding the foundations of democracies takes years to fully achieve the desired destabilizing and disabling effects, as the western model of democracy becomes more discredited and undermined so the Kremlin’s model rises up.
Russia’s networks of influence are complex, rendering a countries ability to conduct oversight through transparency, accountability and the rule of law extremely vulnerable to exploitation and manipulation.
Why does #SWIFTban not support #Ukraine the way we want it to? #SWIFT is a messaging system. Would you ever send a friend a #WhatsApp before transferring money so she can make rent? That's what banks do to maintain balance sheets. Lots of money sloshing around out there.🧵
I don't argue against a #SWIFTban. The problem is, it's become a political symbol of #sanctions resolve when there are much more impactful things we can do to damage Russia. Full blocking sanctions on banks, SOEs and then secondary sanctions. Do that if you want to hit hard.
Russia 🇷🇺 is a beautiful country. I have many dear Russian friends.
What Russian invasion army under Putin’s orders is doing in Ukraine is condemned by all of the International community.
@MFA @RT
theguardian.com/world/2022/feb…
What Russian invasion army under Putin’s orders is doing in Ukraine is condemned by all of the International community.
@MFA @RT
theguardian.com/world/2022/feb…
Russia 🇷🇺 could be a prosperous nation if only the country was not run by Putin’s Silovik kleptocrats.
The only way for Russian youth to succeed in the future is to over-throw criminal Putin and choose #peace in Ukraine 🇺🇦. Stand up to Putin insanity!
#StandWithUkraine
The only way for Russian youth to succeed in the future is to over-throw criminal Putin and choose #peace in Ukraine 🇺🇦. Stand up to Putin insanity!
#StandWithUkraine
Putin’s unjustified, criminal invasion is turning Russia 🇷🇺 into a pariah state.
The phase of invasion war can be over in days or weeks, but the World will not forget in a generation. Ukrainian 🇺🇦 people will never forget Putin’s Holodomor.
#StandWithUkraine
The phase of invasion war can be over in days or weeks, but the World will not forget in a generation. Ukrainian 🇺🇦 people will never forget Putin’s Holodomor.
#StandWithUkraine
#war #Kyiv #Ukraine #Russia Collecting all reports thread; Ukraine's operational command says "cruise and ballistic missile strikes are underway at the control centres in Kyiv" from @lukeharding1968 Friends report explosions in #Kyiv, #Odessa #Kharkiv #Mykolaev thread, add info
Targets include airfields and military headquarters, operational command says
"Distant crumps - soft explosions - reported from west Kyiv, towards the airport. Not Cruise missiles, i think, but sounds like an attack on the airport." @JohnSweeney
1) The song says, "Each quiet act of dignity is the one that fortifies." America voted soundly in favor of a man of quiet dignity to preclude the seditious intent of a loud, lying,
criminal buffoon. Mr. Biden began day one, signing orders of quiet dignity.
@dccra @elhombrelibre1
criminal buffoon. Mr. Biden began day one, signing orders of quiet dignity.
@dccra @elhombrelibre1
2) Mr. Biden continues restoring America's global presence
and influence with, in his words, "quiet, relentless diplomacy." He isn't hampered, as was his predecessor, by being a bad
actor, leveraged by our adversaries. He works in quiet purpose--understanding America's big stick.
and influence with, in his words, "quiet, relentless diplomacy." He isn't hampered, as was his predecessor, by being a bad
actor, leveraged by our adversaries. He works in quiet purpose--understanding America's big stick.
3) Our new president recently used that stick in vigorous, punitive sanctions against #Belarus, its Putin-backed
dictator who forced the interdiction of an airliner to apprehend a dissident journalist, and wisely extended penalties to
pro-Russia #oligarchs and business interests.
dictator who forced the interdiction of an airliner to apprehend a dissident journalist, and wisely extended penalties to
pro-Russia #oligarchs and business interests.
#Oligarchy #Finance #Fascists: #Credit Chokehold will #Bankrupt #Businesses. Via #MSM distractions #TheLeft busy worked on pressure points: #Money #Banks, #IdentityPolitics grouping: #SkinColor #Religion #Occupation #Ideology & now #CarbonFootprint
Aims of the #GreatReset #American #Bankers #Oligarchy ... "We will promote social justice policies to reduce inequalities including through support to tax redistributive & domestic resource optimization approaches social safety nets & or insurance schemes"
Newly Unsealed Docs in 2018 showed top #FDIC Officials Running Operation #ChokePoint* under 2013 #ObamaAdministration to form public/private oligarchy
* to freeze politically disfavored #businesses deemed not PC / high risk out of the financial system
forbes.com/sites/norbertm…
* to freeze politically disfavored #businesses deemed not PC / high risk out of the financial system
forbes.com/sites/norbertm…
