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Wendy Siegelman
@WendySiegelman
, 3 tweets, 3 min read Read on Twitter
Banking leak exposes Russian network with link to Prince Charles -
Troika Dialog channelled $4.6bn to Europe & US & $200,000 from BVI shell company Quantus Division went to Prince’s Charities Foundation by @JulietteGarside @caelainnbarr HT @Matthew_Shadle
theguardian.com/world/2019/mar…
The @OCCRP and Lithuanian news site @15minlt reveal the Troika Laundromat - a network of offshore companies operated by Troika Dialog, once Russia’s largest private investment bank which channelled billions of dollars out or Russia
occrp.org/en/troikalaund…
Vast Offshore Network Moved Billions With Help From Major Russian Bank, by @IDashboard
occrp.org/en/troikalaund…
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Wendy Siegelman
@WendySiegelman
EDNY indictment charges ex Mozambican govt officials and business execs in alleged $2 billion fraud/money laundering scheme

Erik Prince's Frontier Services Group pursued joint venture in 2018 with companies involved in scheme (Proindicus, EMATUM, MAM)

justice.gov/usao-edny/pr/t…
Indictment alleges 2013-2016 several people including Antonio do Rosario arranged for more than $2 billion in loans to govt owned companies Proindicus, EMATUM & MAM - and then illegally facilitated diversion of more than $200 million of the loan proceeds
justice.gov/usao-edny/pr/t…
A May 2018 story reported that Erik Prince's Frontier Services Group (FSG) was in discussions to take over half of Ematum and to partner with Proindicus
allafrica.com/stories/201805…
Read 6 tweets
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Wendy Siegelman
@WendySiegelman
Troika Laundromat scandal has hit Austria's Raiffeisen Bank which saw shares drop 15% on the news - Raiffeisen allegedly received $634 million from Ukio and Danske’s Estonian unit

In 2007 Raiffeisen loaned $310 million Canadian to develop Trump Toronto

theguardian.com/world/2019/mar…
While the media reported on funding for Trump Toronto business partner Alex Shnaider from VEB - the bulk of funding came from Raiffeisen (RZB) on unusual favorable terms, with the loan extended multiple times and eventually defaulted on by Trump's partner
Shortly before Raiffeisen funded development of Trump Toronto it was involved in RosUkrEnergo deal on behalf of undisclosed beneficiaries - who turned out to be Dmitry Firtash and Ivan Fursin - RosUkrEnergo had been called a front for Semion Mogilevich
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
a lot of comments applauding this move... but now viewers receiving the most biased news will have even less access to important information and policy debates, how is that a good thing?
For those replying that viewers can change the channel - sure - but the DNC is not going to make Fox a better station by doing this, Fox can still cover the debates any way they want, instead the DNC is limiting viewership and setting a precedent the RNC can now use
Agree, we need to beware of adopting the framing set by Trump and Shine et al
Read 3 tweets

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#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/…
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#Europe "an increasingly complex & competitive security environment," SACEUR/@US_EUCOM Commander Gen. Curtis Scaparrotti tells #SASC in opening statement
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Dr. Dena Grayson
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THREAD: the FBI warned Hope Hicks earlier this year about repeated attempts by #Russian🇷🇺operatives to make contact with her during the presidential transition‼️1/

nytimes.com/2017/12/08/us/…
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@DrDenaGrayson
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