Discover and read the best of Twitter Threads about #privatbank

Most recents (8)


The #IMF that asked @realdonaldtrump to hold back #lethalaid to #Ukraine until they sent investigators into #PrivatBank to get all the important documents proving corruption. Once docs received, they told @POTUS to go ahead and release the aid.
@realDonaldTrump @POTUS So contrary to what the #impeachmenthoax Dems were saying, the President did not hold monies back without the #IMF telling him to as they were neck deep into their investigation of #PrivatBank which is also owned by the same person who owns #Burisma, Ukrainian Mykola Zlochevsky.
Read 3 tweets

Barr Installs Outside Prosecutor to Review Case Against Flynn

Graham asks AG Barr to make witnesses available for probe into “Crossfire Hurricane” & “FISA”

Yes, it looks like Barr can’t stop pending prosecutions, so they are seeking to dirty up the Mueller inv’n.

Barr has sent outside prosecutors to review politically sensitive cases.

The outside prosecutors have begun grilling line prosecutors in the DC office about various cases — some public, some not — including inv steps, prosecutorial actions and why they took them.

📌The review is highly unusual & could trigger more accusations of political interference by top DOJ officials into the work of career prosecutors.

Trump contradicts past denials, admits sending Giuliani to Ukraine
Read 72 tweets
1. #QAnon "Done in 30". January 30, 2020, we are now at "Impeachment end". The ploy to send new Article(s) to the Senate to delay "Boomerang"s with a "perfect" State of the Union. #Q
2. #QAnon “And the rocket's red glare, the bombs bursting in air, gave proof through the night that our flag was still there.” #Q #Q #deepdream #deepdreams
3. #QAnon Graham says if there is even "a scintilla" of evidence that Biden could've laundered his family's enrichment from the public trust via Burisma, then POTUS' concerns were (obviously) indeed in the public interest! #Q
Read 66 tweets
Thread on @NBUkraine & @PrivatBankua: Largest 🇺🇦 bank, will face former owner, the oligarch Ihor Kolomoisky, in #Ukraine appeal court tomorrow to try and reverse controversial ruling that 2016 nationalization was illegal. Kolomoisky either wants bank returned, or compensation.
Let's recap what we know and why it matters: Bank was nationalized with a $5.5 billion gap in its books. It was a Ponzi-like pyramid scheme of related party lending... corporate loan portfolio was 100% NPLs, according to NBU, MinFin and auditors. IMF supported a state takeover.
“The bigger picture (in 2016) was even more concerning, with some 20% of banks… used only for money laundering…” says former NBU Governor, Valeria Gontareva. She closed 89 insolvent and shady banks. Total $15 billion in state recapitalizations bc of dodgy NPLs in this period.
Read 8 tweets
@BenKTallmadge @CarrollQuigley1 @Knowita47918362 @MadAddictSport @We_Have_Risen @DawsonSField @BabeReflex_8 @almostjingo Worth NOTING Re #Naftogaz :
Other Ukrainian companies have joined the fray to claim damages relating to assets seized by Russia in Crimea. These include energy companies Ukrnafta, #DTEK and Ukrenergo, and banking groups Oschadbank and #PrivatBank.…
Read 9 tweets
‼️Over the past weeks, the #NBU has been besieged by speculations and slander in media, paid rallies in front of the NBU building, and even attempt by hired thugs to forcibly invade it. We believe that this pressure on the NBU comes from Ihor Kolomoiskyi
💰Kolomoiskyi, an oligarch and PrivatBank’s former owner, owes the state $5.5 billion he siphoned off from PrivatBank before it was nationalized. At the same time, the state – the president, the government, and the #NBU – is united in the call on the debtor to repay the funds
The purpose of the assault on the #NBU is to create a chaos of information in order to:
➡️discredit the NBU and reform the banking sector;
➡️avoid responsibility and obligation to return money siphoned off from #PrivatBank;
➡️interfere with Ukraine’s cooperation with the @IMFNews
Read 5 tweets

Pelosi owns Trump & signals Article 5 re Trump/Putin.

Dbl Jeopardy loophole closed

Trump ignored Syria exit

Syria = BD gift to Putin

Trump’s Syria Fiasco Is Part of Putin’s To-Do List

Giuliani under counterintel inv’n, like Ivanka & likely most of TeamTrump.

Syria stategy: avoid a violent rush to fill a power vacuum opened by a sudden U.S. exit.

Trump Abandoned almost 5 years of training & dev’t of an allied force, & gift-wrapping it for the RUs & Assad has been devastating to our morale," said the NSC official.

Trump assigned Barr & Mnuchin to appease Erdogan’s repeated pleas to avoid charges against Halkbank

Halkbank charged w/fraud, money laundering, & sanctions offenses related to the bank’s participation in a multibillion-dollar scheme to evade US sanctions on Iran
Read 89 tweets
Domenica sera, salvo sorprese (che in un paese cangiante come l' #Ucraina sono sempre possibili) Kiev saluterà il suo sesto presidente eletto: il comico Volodymir #Zelenskj, che ha costruito il suo successo sulle campagne anti corruzione.
2 Chi è #Zelensky? Dietro la sua fortuna politica si staglia la figura del proprietario del "Canale 1+1" la piattaforma per cui l' attore ha girato "servitore del popolo", la serie TV che l'ha lanciato sulla scena politica: l' oligarca Igor #Kolomoisky
3 Chi segue le vicende ucraine conosce bene Kolomoisky: si tratta dell' ex proprietario della maggiore banca del paese #Privatbank, che nel 2014, con il #Maidan, si associò al golpe ottenendo l' investitura a governatore della strategica città #Dnepropetrovsk.
Read 16 tweets

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