Jean-Raymond Boulle, a one-time diamond miner from the island nation of Mauritius whose company was once based in Bill Clinton’s hometown of Hope, Ark. jeanboullegroup.com
In the mid 1990s, Boulle was listed as a director of Auk Limited, a British Virgin Islands offshore company, and Gridco Limited, a Bahamas offshore company.
After two meetings with Boulle, Bill Clinton, then-governor of Arkansas, signed legislation allowing his company to engage in exploratory mining in the state. Later, Boulle and his wife attended Clinton’s first #inauguration.
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...
Whatcha been up to, Erik Prince?
Let's see what the #PanamaPapers leak has to show. You remember that, right? The big leak, of all of Putin's offshore LLCs - and those of the transnational organized crime empire, from which he takes his cut?
- THREAD - theguardian.com/news/2016/apr/…
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.
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
While everyone was understandably focused on #AwanGate, #OIG, #FISAgate, #UraniumOne, and more, President Trump has unshackled the FBI and is hot on the trail of the Clintons' #ChinaGate scandal from 1996. Let's examine...
A #ChinaGate primer. Summary: pay-to-play bribes funneled from China to Bill Clinton's re-election campaign. Key players: Johnny Chung and Ng Lap Seng. But in the years since, it has morphed into something much larger. spectator.org/chinagate-and-…
In 2016, the #PanamaPapers exposed offshore shell games of the world's most notorious financial crooks. "Among them ... Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president." mcclatchydc.com/news/politics-…
In case you missed it when it was happening, would you like to hear a story about that time @WikiLeaks attacked brave investigative journalists for exposing Vladimir Putin's corruption?
Follow along. 1/x
In 2015 an anonymous source leaked a massive trove of tax haven data to the German newspaper @SZ. This was #PanamaPapers. It was an ABSURD amount of data. So SZ enlisted help from an international network of investigative journalists @ICIJ, who shared it further
In all, reporters working at over 100 media organizations, in 25 languages, collaborated on #PanamaPapers, and reported on dozens of huge scandals around the world. One of these partner organizations is @OCCRP, and does reporting on organized crime
.@UofDallas researcher Ruth May is an expert in all things corporate in Russia and has worked to make connections in the trail of money flowing from Russian oligarchs to the GOP. This thread is her latest 👇 1/12 dallasnews.com/opinion/commen…
According to May, digging through campaign finance reports available to the public shows troubling connections between Russian donors, Trump and a number of GOP leaders 2/12
The trail traces through Vladimir Putin, state-owned banks and state-affiliated companies, oligarchs and subsequently GOP leaders 3/12