Discover and read the best of Twitter Threads about #panamapapers

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@TheJusticeDept revealed the first criminal charges in their #PanamaPapers investigation. But they didn't name 4 of the 5 American clients they allege played crucial roles in offshore schemes.

We revisited the documents and identified them: bit.ly/2SxoYGB
“Client 1”: Marianna Olszewski.

The DOJ describes them as a U.S. citizen who resides in Manhattan and lived in London around 2001, matching our records of interactions with Olszewski. #PanamaPapers
“Client 1” falsely sent $3 million to the U.S. by claiming “the money was the result of the sale of a company, even though, in truth, it was not,” the DOJ stated. #PanamaPapers
Read 12 tweets
1) All roads to #RussiaRussiaRussia lead to Democrats & China @BenKTallmadge @CarrollQuigley1 @MadAddictSport @almostjingo

12/04/18 Chaos at conservative think tank [Hudson] after donor revealed as Russian oligarch [#Blavatnik] #RussiaRussiaRussia
nypost.com/2018/12/04/cha…
2) #Blavatnik is now a "Russian Oligarch"....also described as British-American born in Soviet Union...also Ukrainian born....lol

Does this mean Oxford is infiltrated by #RussiaRussiaRussia? GTFO
golab.bsg.ox.ac.uk/about/blavatni…
3) #Blavatnik #Oxford TRANSFORMING CHINA'S SOCIAL SECTOR 😂
bsg.ox.ac.uk/transforming-c…
Read 22 tweets
Charges in #panamapapers got overshadowed by Flynn doc last night. But international criminal syndicates of the kind described in Mueller’s 2011 speech are being dismantled, brick by brick. archives.fbi.gov/archives/news/…
Even in 2011, the FBI knew a debacle like Trump/Russia could be in the making, by a malevolent state actor like Putin: “[T]he playing field has changed. We have seen a shift from regional families with a clear structure, to flat, fluid networks with global reach.”
”These international enterprises are more anonymous and more sophisticated. Rather than running discrete operations, on their own turf, they are running multi-national, multi-billion dollar schemes from start to finish.”
Read 8 tweets

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Indictments at the root of the #PanamaPapers money laundering scandal. ##ButNothingsHappening justice.gov/opa/pr/four-de…
Scheme started around 2000 & provided shell foundations & corporations to launder money through to evade US & other taxes. This is just the opening of this, this is 3 employees & 1 client. There are thousands of clients & 200K entities listed in the papers.
A variety of heads of state, heads of government, & government officials around the world are identified in the #PanamaPapers en.wikipedia.org/wiki/List_of_p…
Read 5 tweets
HELL YES
PANAMA PAPERS four Indictments
THANK YOU @PanamaPapers
👇🏻Indictment 👇🏻
justice.gov/opa/press-rele…
cc @LincolnsBible @ericgarland @TrueFactsStated @LouiseMensch @ninaandtito @xtrixcyclex @lauferlaw
🚨From 2000 through 2017, OWENS and BRAUER “conspired with others to help U.S. taxpayer clients of Mossack Fonseca conceal assets and investments, and the income generated by those assets and investments, from the IRS through fraudulent, deceitful, and dishonest mean”
“marketed, created, and serviced sham foundations and shell companies formed under the laws of countries such as Panama, Hong Kong, and the British Virgin Islands, to conceal from the IRS and others the ownership by U.S. taxpayers of accounts established at overseas banks”
Read 10 tweets
[1/10] Ieri mattina il quartier generale della #DeutscheBank a Francoforte è stato perquisito da 170 agenti nell'ambito di un'indagine, nata da una costola dei #PanamaPapers, su sospette operazioni di riciclaggio da parte della banca tedesca.
[2/10] Indagati in particolare due collaboratori, che avrebbero aiutato 900 clienti a creare conti offshore in paradisi fiscali in cambio di parcelle milionarie (solo per il 2016 ben 311 milioni).
[3/10] Ma gli scandali non sono una novità per #DeutscheBank: - già, nel dicembre del 2012, nella sede centrale di Francoforte, si era svolta una perquisizione in grande stile delle autorità tedesche, con impegnati 500 uomini tra poliziotti e ispettori delle tasse…
Read 10 tweets
1) When you know the #PanamaPapers are a big deal and when you look at them don't see the connection.

Here are some DEVASTATING BASICS @BenKTallmadge @MadAddictSport @wynterklaus @almostjingo @SpiceOfOurLife @CarrollQuigley1
2) The #PanamaPapers were buried in the news cycle at the beginning of APR 2016. I personally didn't understand what I was looking for or looking at.
icij.org/investigations…
3) Skippy's brother Tony was one of the most powerful lobbyists in DC and a bundler for the Clinton Campaign.

2016 Bundler List Here:
opensecrets.org/pres16/bundlers
Read 21 tweets
💣BOOM💣

Deutsche Bank RAIDED by 170 police officers as past of a #MoneyLaundering probe involving >$350,000,000.😎

Two Deutsche employees suspected of helping to launder cash by arranging offshore shell companies that were exposed by the #PanamaPapers‼️
nytimes.com/2018/11/29/bus…
*part of 🙄
Deutsche Bank was recently busted for laundering BILLIONS of dollars for #Russian🇷🇺oligarchs and mobsters. Deutsche is the ONLY Western bank that was willing to loan money to Trump after his multitude of bankruptcies.🧐
Read 3 tweets
1,400 Canadians have died and 14,000 have been injured by faulty and unproven medical devices since 2008, by @jesse_mclean @TheCribby thestar.com/news/investiga… via @ICIJorg @torontostar #ImplantFiles
CBC takes you inside Health Canada's medical device records newsinteractives.cbc.ca/medical-device… via @cbchealth @MEDEC_Canada #ImplantFiles
'We're guinea pigs': Canada's oversight process for implanted medical devices stuns suffering patients, by @valerie_ouellet @VikCBC @mckiedavid cbc.ca/news/health/im… via @cbchealth #ImplantFiles
Read 24 tweets
Mesujambas aide claim #SarakiAudio was doctored. LAUGHABLE!

@bukolasaraki should have the option to sue me. Your loss today in Kwara is the beginning of liberation of Kwara

Listen to the audio again

@MBuhari - @bukolasaraki’ on #SoundCloud #np soundcloud.com/user-892164755…
That @bukolasaraki is not denying that was him in #SarakiAudio is commendable.

That @bukolasaraki is claiming #SarakiAudio was doctored is applying the same method @GovUmarGanduje adopted that I roundly criticised please read here 👇
Isn't it an Irony that the @atiku @bukolasaraki and Obigotry gang who condemned @GovUmarGanduje for claiming video was doctored are now claiming #SarakiAudio was doctored by @ogundamisi

@bukolasaraki should be MAN enough to own up to his recklessness. Kwara is now Free from him
Read 13 tweets
As scientists. we are tasked with the advancement of humanity as a whole. If this task is in jeopardy, we cannot, should not, and may not stand idle by. No matter whether this is due to individuals, groups, governments, or even humanity as a whole in a suicidal fit.
This starts with things like #cumexfiles or #PanamaPapers - billions worth of the resources have been stolen from the public which means many millions worth of resources from science - science which, quite literally, saves lives and betters the live of everyone.
This goes on with excessive surveillance and restrictions on individual freedoms. Only if you are used to think and act freely, without fear of repercussions, in all things, you have the independence of thought and audacity to create truly new insights.
Read 7 tweets
1. In 2014 #Cadre was founded by Ryan Williams and the #Kushner brothers (#Jared and #Joshua) They funded #Cadre initially through Thrive Capital partners which is a V.C. fund, raising $18 million initially,

#JaredKushner #SaudiArabia #Cadre #Russia
2.Among the investors of this $18 million initial funding where Peter #Thiel, George #Soros and David #Yu

#JaredKushner #SaudiArabia #Cadre #Russia
Read 23 tweets
1. @americanlll @Dina1trump @RealEyeTheSpy @_ImperatorRex_ @KrisParonto @prayingmedic @O_IrishT @PatriotPlaceATX @qanon76 @WeAreOne_Q @MastersShelby

I support @realDonaldTrump and I believe he's an amazing president, fulfilling dozens of campaign promises and making this...
2. ...nation safer, more prosperous, more faith based, and more competitive. I cannot however, forget one certain campaign promise that he reiterated numerous times. This promise no doubt played a role in him being elected. Trump said many times that he would reveal who...
3. ...was really responsible for 9/11 and that he would uncover the truth behind the attacks. He stated repeatedly we invaded the wrong country by going into Iraq because Iraq did not bring down the #TwinTowers. He also hinted that it was the Saudi's on several occasions.
Read 47 tweets
So, let's dive in again. Shall we?
I'm going to thread a bit on Alex Shnaider, Trump's partner in Trump Toronto.
For those of you that are new followers, first let me give a quick review of those funny-looking graphs you see me post from the offshore leaks database. /1
2/ Graphs like this one show a number of things.
A. By being in the database, we know that this account/company is offshore. The core reasons for having offshore LLCs is to negate taxation &/or hide ownership. The latter allows 4 blood money (profits from criminal endeavors)...
3/ to be laundered. Blood profits are made by these entities (or dumped into them), then placed in real estate, hedge funds, luxury goods, etc... So that it can enter our markets. Once that's done, the money is clean. It can move from there w/o the scrutiny of law enforcement.
Read 17 tweets
Quick thread to recap some of longtime Trump personal lawyer Michael Cohen & his own attorneys' ties to foreign interests—including Qatar, Ukrainian oligarchs, and Russian president Vladimir Putin—in light of recent reporting:
$4 million Michael Cohen failed to pay taxes on includes $100,000 real-estate brokerage fee from representing company owned by a Qatar royal family member—according to the #PanamaPapers—who also owns Trump Park Ave condo bought directly from POTUS in 2005 on.wsj.com/2wbXg9J
FARA filings show Trump personal lawyer Michael Cohen’s attorney Stephen Ryan registered in 2017 as foreign agent for the Qatari govt & its ambassador—who was at the 2016 Trump Tower meeting the same month Cohen allegedly asked Qatar for $1M+ in exchange for Trump admin access.
Read 5 tweets
[1] Much of #KetronIsland is owned by a real estate holding company run by a #GaryLundgren : Ketron Island Enterprises, Inc.

LINK: caselaw.findlaw.com/wa-court-of-ap…
[2] Starting the very day after @realDonaldTrump won the election in 2016, speculation began about #GaryLundgren - "WILL GARY LUNDGREN NOW BE EXTRADITED FROM PANAMA, TO FACE JUSTICE IN THE UNITED STATES ?"

LINK - rijock.blogspot.com/2016/11/will-g…
[3] .. because #GaryLundgren is a US fugitive, living in Panama

Even in 2015, he supposedly pissed off so many, that he was fearing assassination

"[He] has openly bragged that he was a partner in the insider trading scandal that was Financial Pacific"
rijock.blogspot.com/2015/09/frauds…
Read 7 tweets
#Venezuela bajo el chavismo es, sin lugar a ninguna duda, el mayor antro de #corrupción que haya conocido la humanidad en lo q va de siglo.
Y por ello, cada vez q leo o escucho a gente / periodistas de otros países quejándose de la corrupción, pienso: “estos no saben de lo que están hablando...”
He hecho cálculos empíricos sobre guisos notorios como @OdebrechtSA #LavaJato @FIFAcom @PwC @HSBC #PanamaPapers etc. Sumados todos, no llegan ni de cerca a lo robado en @PDVSA
Read 4 tweets
1.“I think #Putin pays @RepRohrabacher and #Trump,” @GOPLeader told his colleagues in a leaked private conversation after the laughter: “Swear to God.”

washingtonpost.com/gdpr-consent/?…

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason
2.@RepRohrabacher has been friends with #Putin since the early 90’s when he lost a drunken arm-wrestling match with #Putin who was visiting #Washington

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason

washingtonpost.com/gdpr-consent/?…
Read 32 tweets
So how does a population where family protection been made illegal arm themselves? A: Improvise

You see the predators do so already. They use molotov cocktails, sling acid, run down folks with vehicles, gen up pressure cooker bombs, ignite forests, make shivs, & even sling shit.
Small town in Mexico caught a paedo...
- and exercised deterrence
When arms were banned -- martial arts developed.
Read 25 tweets
The Top Donor to #PrioritiesUSA in 2016 was Paloma Partners, at the tune of $21 MILLION. opensecrets.org/outsidespendin…
Paloma Partners lead is Donald Sussman. According to information leaked to the International Consortium of Investigative Journalists, Donald Sussman is a director of Simply Radiant Ltd., a company based in the British Virgin Islands. offshoreleaks.icij.org/nodes/123528
Sussman’s firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show.

Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director.
Read 12 tweets
Voy con hilo explicativo sobre sanciones a bolichicos #Derwick: desde que denuncie (Abril 2016) la conexión de Orlando Alvarado, Francisco Convit, Pedro Trebbau y Alejandro Betancourt con Gazprombank Latin America Ventures en #Petrozamora nadie en Vzla le paró bola. Nadie.
Expuse cómo #Derwick se había coleado en una dizque asociación estratégica entre @PDVSA y @GazpromEN. El vehículo q usaron, y mantuvieron oculto por mucho tiempo, es Gazprombank Latin America Ventures.
Boris Ivanov y Christophe Gerard (por Gazprombank) se asociaron con Orlando Alvarado y Francisco Convit (por #Derwick) en dicha cia de maletín registrada en Holanda (Amsterdam). Oficialmente, @RRamirezVE anunció el acuerdo con Ivanov...
Read 25 tweets
Anyone seeing a pattern? 🧐

#corruption

#QAnon #TheStormIsHere #DrainTheSwamp @POTUS #WWGOWGA

1) Former South Korean President Park Geun-hye sentenced to 24 years for Corruption

npr.org/sections/thetw…
Read 11 tweets
#NiravModi is just tip of the iceberg. It is a well-known fact that diamond trade is used for money-laundering & that this channels are used to finance terror activities around the globe including in India. Just check the #BlackMoney list from #Belgium?
greatgameindia.com/of-diamonds-an…
So now that media is waking upto #NiravModi's #Belgium connections important question that should be asked is who are these diamond merchants & how many of them are in the #BlackMoney list? Dont be amazed if you find barons on the list financing bollywood.
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols & manuscripts stolen by East India Company spies & hoarded in the storeroom warehouses of British Empire's officers. This goes on even now & is a $5B black market.
Read 17 tweets
The Intercept has obtained DMs from a private Twitter group with @WikiLeaks and its most loyal supporters. It includes:

- A desire for GOP to win the 2016 election
- Trolling
- Anti-semitism
- Rampant misogyny, sexist attacks on feminists
- Transphobia

theintercept.com/2018/02/14/jul…
One of the members of the group, Hazelpress, archived it to leak to the media after news broke that WikiLeaks was secretly talking to @DonaldJTrumpJr, urging Trump to reject election results as rigged if he lost, asking Trump to get Assange an Australian Ambassadorship
The archive spans May 2015 to Nov 2017, includes over 11k DMs, over 10% written by @WikiLeaks. We've published excerpts. documentcloud.org/documents/4378…

We confirmed that the data is authentic by logging into Hazelpress's account (he provided his password) and checking his DMs.
Read 41 tweets

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