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💰Raiffeisen Banking Group

Austrian bank’s ties to RosUkrEnergo suspicious

Firtash & Mogilevich

Allegedly under active Investigation today.
2010: “Confidential US diplomatic cables released on Dec. 1 by WikiLeaks disclosed concerns that one of Austria’s largest banks took bribes to disguise the business interests of a wanted ROC boss Mogilevich and a Ukrainian billionaire gas trader-Firtash.”

kyivpost.com/article/conten…
🔑The previously confidential messages, written by America’s former deputy head of mission in Austria Scott F. Kilner, also described the Austrian authorities as feeling “uncomfortable” with Raiffeisen bank’s role in Ukraine’s gas deal with Russia.

kyivpost.com/article/conten…
Read 51 tweets
Ihr redets alle über Nebenschauplätze, #puls4 #imzentrum. Das richtige Stichwort ist: #Raiffeisen.

Recap – Öffentlich hatten wir:
(1) Ministerbesuche bei der #Raika (siehe Foto)
(2) Den #Kurz-#Raiffeisen Wahlkampf (derstandard.at/2000063668815/…)

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(3) Die Entwicklungshilfe für Agrana-#Raiffeisen (kontrast.at/wie-kurz-mit-e…)

Und wir haben aktuell:
(4) Ein bissi ein gröberes Russland-#Raiffeisen-Problem (siehe Foto)
(5) Und ein Russland-#EUWahl-Problem (fm4.orf.at/stories/297841…)

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Wir haben ein paar Leute die not amused sind:
(6) US-Demokraten, die die dubiose #Raiffeisen-#Trump-Tower-Sache nicht so leiwi finden (siehe Foto: tt.com/wirtschaft/unt…)
(7) Die Fondsfirma Hermitage die einen saftigen...

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Read 8 tweets

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