, 9 tweets, 6 min read Read on Twitter
#Ukioleaks: $8.8 billion network of offshore companies that allowed corrupt politicians, royals, and criminals to secretly launder money and hide assets abroad. #TroikaLaundromat. occrp.org/en/troikalaund…
Banking leak exposes Russian offshore and money laundering network with links to Prince Charles. #Ukioleaks #TroikaLaundromat irishtimes.com/news/world/uk/…
"Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and wealthy businessmen to secretly invest their ill-gotten millions, launder money, evade taxes, and fulfill other goals." #Ukioleaks #TroikaLaundromat
Laundering money or evading taxes are the least of the problems with Laundromats. The money is used to fund terrorists, siphon money for NGO's & dictators, fund assassinations, rig elections, bribe policymakers, fund cartels, and trafficking networks. #Ukioleaks #TroikaLaundromat
Remember the three largest criminal industries are weapons, human and drug trafficking. Where do you think their money moves? #Ukioleaks #TroikaLaundromat #OpDeathEaters
Viennese lawyer Erich #Rebasso washed at least $100 million – through Austrian bank accounts and was eventually murdered. #TroikaLaundromat #UkioLeaks profil.at/shortlist/wirt…
Money flowing through the #TroikaLaundromat included cash that can be linked to Vladimir Putin. It is estimated that $4.6bn was sent to Europe and the US from a Russian-operated network of 70 offshore companies with accounts in Lithuania. #UkioLeaks
The #TroikaLaundromat allowed Russian oligarchs & politicians to secretly acquire shares in state-owned companies, buy real estate both in Russia & abroad, to purchase luxury yachts, to hire music superstars for private parties, to pay medical bills, and much more. #UkioLeaks
To protect themselves, the wealthy people behind the #TroikaLaundromat used the identities of poor people especially ethnic Armenians, living and working in Moscow as unwitting signatories in the secretive offshore companies that ran the system. #UkioLeaks
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