Discover and read the best of Twitter Threads about #yurimilner

Most recents (5)

đź””AlarmBellsđź””

Trump/Giuliai’s henchmen Parnas & Fruman arrested.

Giuliani under investigation

Parnas & Furman funneled donations into gop coffers #DeSantis #McCarthy
#PSessions

TX Rep Pete Sessions is “Congressman 1” in indictment; asked Pompeo to remove the UKR Amb.
đź””AlarmBells2đź””

At least four NatSec officials raised alarms about URN policy before and after Trump call w/ Zelensky

Parnas said he told Sessions that Amb Yovanovitch had been disloyal to Trump & soon after that meeting, Sessions contacted Pompeo to recommend firing her.
đź””AlarmBells3đź””

Fiona Hill, who was until recently Trump’s top aide on Russia and Europe, plans to tell Congress that Giuliani and E.U. amb Sondland circumvented the NSC & the normal WH process to pursue a shadow foreign policy on Ukraine

Barr met privately with Rupert Murdoch
Read 83 tweets
🎀 Hello hello! The news isn't covering something VERY IMPORTANT, so I'm here to help! This thread will help break down the Oversight Report for July 2019, also known as the Cummings Report.
Read Along:
politico.com/f/?id=0000016c…
/1
EXECUTIVE SUMMARY:
Many whistleblowers inside the White House have provided info to the cmtee about " efforts inside the White House to rush the transfer of U.S. nuclear technology to Saudi Arabia."
That's illegal.
/2
The best 123 agreement is the "Gold Standard" which requires the country to promise to not enrich fuel or increase proliferation. Saudi Arabia refuses to abide by this.
So, no nuke trade with them.
/3
Read 16 tweets
đź’°1MDB Global Scandalđź’°

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
💰Qatar Blockade & Kush’s 666 bailout.

The troubling overlap between Jared Kushner's business interests and US foreign policy
📌A congressional inquiry has raised the possibility that Kushner supported a blockade of a US ally as payback because it would not fund his family’s business
theguardian.com/commentisfree/…
🔑In May 2017, Jared Kushner and Steve Bannon, met for a private dinner with top leaders of Saudi Arabia and the United Arab Emirates. #Otaiba?

The pair learned of a plan by US allies Saudi & Qatar to impose a blockade on another US ally, Qatar.
theguardian.com/commentisfree/…
Read 39 tweets
đź’°Bank of Cyprus & TeamTrump

Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014

Cyprus is at the center of đź’°flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
đź“ŚRoss's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
Read 32 tweets

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