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đź’°Raiffeisen Banking Group
Austrian bank’s ties to RosUkrEnergo suspicious
Firtash & Mogilevich
Allegedly under active Investigation today.
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…
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…
kyivpost.com/article/conten…
Trump Tower Toronto
đź’°The Financial Times investigation into Trump Tower Toronto
The Investigation revealed that the venture connects Trump with a “shadowy post-Soviet world where politics and personal enrichment merge.”
Background #Firtash #UkraineGate #RaiffeisenBank
đź’°The Financial Times investigation into Trump Tower Toronto
The Investigation revealed that the venture connects Trump with a “shadowy post-Soviet world where politics and personal enrichment merge.”
Background #Firtash #UkraineGate #RaiffeisenBank
“The tale of the Trump Toronto illuminates what it means for the US to have a president whose business model has long depended on exchanging his family name for money with a murky past, no questions asked.”
amp.ft.com/content/157a64…
amp.ft.com/content/157a64…
“Trump signed up to the Toronto project in 2001, alongside Ritz-Carlton and a little-known developer called Leib Waldman.
The project almost collapsed when Waldman was exposed as a fugitive fraudster & Ritz-Carlton pulled out.”
amp.ft.com/content/157a64…
The project almost collapsed when Waldman was exposed as a fugitive fraudster & Ritz-Carlton pulled out.”
amp.ft.com/content/157a64…
