Simon Bowers Profile picture
Mar 8, 2019 6 tweets 4 min read Read on X
#ImplantFiles update: I missed this yesterday... CR Bard, one of the biggest manufacturers of vaginal mesh, is "voluntarily removing" mesh products, including Avaulta & Align, from European markets (h/t @MeshCampaign) 1/6
assets.publishing.service.gov.uk/media/5c7fef30… Image
In its statement, Bard (now part of @BDandCo) refers to a “product removal”. Says it's “initiating a cease in production & distribution …with immediate effect”. Does not use the word “recall”. 👇

Also says “This product removal has not resulted from any safety concerns” 2/6 Image
Bard removed Avaulta mesh products from the U.S. market in 2012 after the FDA ordered the company, and other mesh manufacturers, to conduct additional clinical studies (see extract from @WSJ report from the time 👇). In 2016, Align was withdrawn in the U.S. 3/6 Image
Since 2012, Bard has faced a deluge of U.S. lawsuits from women claiming to be left in chronic agony by mesh products. In one test case, the firm was ordered to pay $68m in damages to Mary McGinnis & her husband. 4/6 bloomberg.com/news/articles/…
Bard has said it will appeal the McGinnis decision. But, at the same time, it has spent hundreds of millions of dollars settling thousands of U.S. mesh claims brought by other women. And there are thousands more U.S. claims still to be resolved. 5/6
Meanwhile, damages in Europe are MUCH harder to come by for women suffering the same plight.
Meet Kate Kristmundsson, from Denmark 👇
Read below about her case as reported by @ICIJorg’s media partners at @drdokumentar (h/t @SorenK_DR) 6/6
dr.dk/nyheder/indlan… ImageImage

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More from @sbowers00

Mar 8
Exactly 2yrs ago, the UK promised "new legislation to tackle economic crime following Russia’s invasion of Ukraine”
“...Reforms to bear down on the use of 🇬🇧LIMITED PARTNERSHIPS for money laundering, including ILLICIT RUSSIAN FINANCE”
But it's *not* working ⛔️Why?
( 🧵 1/)
To recap: Boris Johnson promised the UK would “open up the matryoshka dolls🪆of Russian-owned entities to find the ultimate beneficiaries within.”
(He’s right: it's often Russians who hide beneath layers of anonymity inside 🇬🇧PARTNERSHIPS)
2/
In truth, 🇬🇧's corporate register has been an enabler platform for Russia-linked kleptocracy, corruption, foreign influence, disinformation & organised crime since the 2000s. Thousands of anonymous PARTNERSHIPS were set up —including 💯s involved in laundering mega-scandals👇3/
Read 15 tweets
Oct 23, 2020
Thank you 🙏 to UK's Treasury Select Committee @CommonsTreasury for today launching a parliamentary inquiry into the UK's role in international money laundering in the wake of #FinCENFiles
@ICIJorg @BuzzFeedNews @BBCPanorama @PrivateEyeNews THREAD 1/7
#FinCENFiles showed 3,267 UK shell companies🇬🇧🐚 linked to suspicious bank transactions🕵️‍💰 — far more than companies from better known secrecy havens

@ICIJorg analyzed them and found 75% had been set up & maintained by just nine company formation agencies
2/7
When we looked closer at company formation agencies, we found:

▶️ Financial statements being signed without any checks
▶️ False financial statements omitting $$ 💯s millions (a criminal offense)
▶️ Allegations of forgery
▶️ Straw men/women controlled by overseas puppeteers
3/7
Read 7 tweets
Sep 23, 2020
6⃣signatures✍️✍️✍️✍️✍️✍️

⏩1⃣belongs to a Belgian dentist 🦷
⏩5⃣, the dentist says, to an imposter🥸

The "fake 5" are a sample from 💯s of annual financial statements filed by UK shell companies, bearing the dentist/imposter's signature

#FinCENFiles THREAD 1/13🧵
This thread gives some highlights from our #FinCENFiles reporting on shell-company formation agencies, their close ties to Baltic banks & the role they play in money laundering schemes.

You can continue on the thread (2/13)

Or get the full story here: icij.org/investigations…
The dentist/imposter is "Ali Moulaye", a straw man paid to front UK shell companies for IOS

IOS is a shell-company factory🏭🐚, creating anonymous firms loved by crooks

In the #FinCENFiles, we found 646 UK shells🐚 created by IOS that were linked to suspicious payments
(3/13)
Read 13 tweets
Sep 20, 2020
Ta-da: #FinCENFiles - a major collaborative journalism investigation!📢📢📢

“Wait, the FinCEN what?”

OK, here’s a quick bit of context….
(THREAD 🧵1/8)
The Bank Secrecy Act of 1970, forced U.S. banks - much against their will - to secretly rat on their own customers, and on those with whom their customers did business, when they thought they were up to no good. (2/8)
By 1996, this mandatory snitching had become a vital intelligence-gathering tool (not least in the "war on drugs") and was formalized into Suspicious Activity Reports. After 9/11, SARs were firmly part of the "war on terror", too. (3/8)
Read 9 tweets
Sep 20, 2020
💥🔎 Big investigation breaking today 💥 6pm (UK/Ire), 7pm (Paris/Berlin), 1pm (NY)

Log on, tune in, listen up: Find out WHAT THE BANKS *REALLY* KNOW about crooks & their dirty money 💰

@ICIJorg, @BuzzFeedNews & >100 other media outlets #FinCENFiles.
Read 4 tweets
Apr 18, 2020
ICYMI: Whistleblower Amjad Rihan has won $10.8m damages from his former employer EY 6yrs after being pushed out for exposing a multi-billion-dollar cover-up in EY’s audit of Dubai gold refiner Kaloti.

Here's some highlights from the judgment ⚖️👇🔥THREAD - 1/8 Image
The 133-page decision is a HUGE victory for whistleblowing. 😇🍾🎺🎉

Perhaps EY imagined dragging Rihan & his family through a miserable legal claim would placate powerful figures in Dubai, or serve as a warning to other potential WBs.

If so, the plan has backfired 2/8
In court, EY claimed Rihan was a liar and a fantasist, a self-publicist and a paranoid conspiracy theorist.

The judge did not agree. ⚖️🎉 He found that the more Rihan was attacked, the clearer it became that the whistleblower was “truthful and honest”. 3/8 Image
Read 8 tweets

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