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Seth Hettena @seth_hettena
, 3 tweets, 2 min read Read on Twitter
Huge story in Denmark that hasn't gotten much attention in the US yet: Vladimir Putin's family involved in massive money laundering scandal at Danish bank. business.dk/finans/whistle…
Lantana Trade LLP, a UK-registered firm, was named in a report by a whistleblower into suspicious activity at Danske Bank's Estonian branch. The real owner of Lantana Trade is alleged to be the president's cousin, Igor Putin. (see photo).
This matters because it sheds light on Vladimir Putin became what many consider to be the richest man in the world. fortune.com/2017/07/29/vla…
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“Police raided six Deutsche Bank (DBKGn.DE) offices in and around Frankfurt on Thursday over money laundering allegations linked to the "Panama Papers", the public prosecutor's office in Germany's financial capital said” reuters.com/article/us-deu…
The investigation is separate from another money laundering scandal surrounding Danish lender Danske Bank (DANSKE.CO), where Deutsche Bank is involved.
Deutsche Bank was fined nearly $700 million for allowing money laundering through artificial trades between Moscow, London and New York. An investigation by the U.S. Department of Justice is still ongoing.
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🤮GOPMisogyny🤮

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‼️BuckleUp‼️

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Which speaks to #TeamTreason’s guilt does it not? 🙄

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#Putin now on Channel one gives interview on #HelsinkiSummit, says he agreed with Trump to continue working at the expert level on some of the "new ideas that there are on how to fix conflict in east of #Ukraine."
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#Putin starts with rare words in English to "Donald": Ok, Shall we start? Then says a new era of cooperation is at hand. "There's no reason US-Russia relations should be complicated. On 'so-called' interference, the Russian state has never interfered in US election & never will"
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Read 16 tweets
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(Thread) The Russian Mob and #TrumpRussia
2. In 93, the Russians told us that they were going to send us 5 million Russian "Criminals" and that we weren't prepared.....so true.
3. In 2005, Ed Lozansky used a similar number to discuss how 4-6 million Russians could be used to influence policy in the US #TrumpRussia
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