Discover and read the best of Twitter Threads about #prevezon

Most recents (3)


The Feds have emails exchanged btwn #Russian🇷🇺lawyer/spy Natalya Veselnitskaya & the #Russian🇷🇺Prosecutor General’s (“Crown Prosecutor”) office.😎

Rob Goldstone offered HRC dirt from the SAME #Russian🇷🇺Prosecutor via Veselnitskaya.

This SAME #Russian🇷🇺lawyer was charged today with #ObstructionOfJustice by US prosecutors in its #MoneyLaundering case against #Prevezon

Veselnitskaya also helped recruit a Swiss DOUBLE AGENT overseeing Swiss #MoneyLaundering cases of #Russian🇷🇺mobsters.

Just *days* after Trump fired @PreetBharara (led SDNY who was prosecuting #Prevezon), Trump’s DOJ abruptly settled their ROCK-SOLID $230 million #MoneyLaundering case and gave #Prevezon a sweetheart ~$6 million settlement.🙄


Read 7 tweets
America is getting a free education on shell companies, proxies, Cyprus, bagmen, cutouts, designees, fake loans, consultancies and well, I guess theft. When everyone gets the gist, we can talk about who else around Trump does business this way....and why.…
Cyprus is the place you oughta be,…
Erik Prince was Cyprus offshore nominee, cutout, proxy, shell corporation cool before Manafort was.…
Read 6 tweets
💥⚡️🔥🤯🔴📣⚡️🌋🔥 The thread on #Veselnitskaya’s husband's ties to the #Kremlin illustrates the mechanism of turning the natural resources stolen from the Russian people into the political tool through money laundering and bribes. Oligarchs, FSB, mafia & fascists, united.
1. #Veselnitskaya represented #DenisKatsyv’s #Prevezon. The case had initially been brought by #PreetBharara. Trump fired Bharara in 2017.…
2. Denis Katsyv is the son of Pyotr Katsyv, the Minister of Transport of the Moscow Regional Government (2004-12), & from 2012, the head of the main department for interaction with federal authorities appointed by Sergey Shoygu…
Read 43 tweets

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