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@RosChappell @Billbrowder If you can’t read the Telegraph story (paywall) and account is here
wstale.com/world/corrupti…
wstale.com/world/corrupti…
@RosChappell @Billbrowder 2/
The dossier apparently implicated businessman, Dmitry Klyuev - head of the organised crime syndicate.
A bit more about him & whistleblower Alexander Perepilichnyy who you might remember died in mysterious circumstances in his home in Weybridge with traces of poison
The dossier apparently implicated businessman, Dmitry Klyuev - head of the organised crime syndicate.
A bit more about him & whistleblower Alexander Perepilichnyy who you might remember died in mysterious circumstances in his home in Weybridge with traces of poison
@RosChappell @Billbrowder 3/. Perepilichnyy,supplied documents to Mr Browder, allegedly showing how senior Russian tax officials had benefited from the fraud.
telegraph.co.uk/news/2016/05/0…
telegraph.co.uk/news/2016/05/0…
@RosChappell @Billbrowder 4/. Whilst Klyuev has been sanctioned in the USA and investigations there and in Switzerland & Lithuania.
U.K.? Not a single sanction.
In fact whilst the USA has 150 Magnitsky Sanction and Lithuania 79.
U.K. ? None. I shall post a couple of associated threads shortly.
U.K.? Not a single sanction.
In fact whilst the USA has 150 Magnitsky Sanction and Lithuania 79.
U.K. ? None. I shall post a couple of associated threads shortly.
@RosChappell @Billbrowder BUT there IS a Select Committee report from May 2018. Called “Moscow Gold. Russian corruption in the U.K.,”
publications.parliament.uk/pa/cm201719/cm…
publications.parliament.uk/pa/cm201719/cm…
@RosChappell @Billbrowder 6/. And this electrifying Bill Browder SC session in front of the Foreign Affairs SC a couple of weeks ago.
@RosChappell @Billbrowder 7/. You will have seen that Kyluev is thought to have laundered the money through British Overseas Territory (BVI).
Yet the Foreign Office is dragging its heels in delivering the transparency register of beneficial owners of off shore accounts.
Yet the Foreign Office is dragging its heels in delivering the transparency register of beneficial owners of off shore accounts.
@RosChappell @Billbrowder 8/. Sorry. The numbering went awry.
It is also a concern to me that Gisela Stuart ex LP MP and at the Core of Vote Leave Governance was appointed chair of FO’s Wilton Park training centre.
Yep. The place CA/SCL did a presentation in Feb 18 on US Elections & psychographics
It is also a concern to me that Gisela Stuart ex LP MP and at the Core of Vote Leave Governance was appointed chair of FO’s Wilton Park training centre.
Yep. The place CA/SCL did a presentation in Feb 18 on US Elections & psychographics
@RosChappell @Billbrowder 9/. I would add that, whilst the appointment was announced just after Johnson (also on Vote leave Governance) resigned as Foreign Sec, the selection process appears to have been completed whilst he was Foreign Sec.
Extraordinary.
Extraordinary.
