,
6 tweets,
2 min read
Read on Twitter
++BREAKING: Hard Brexit MP's Putin money laundering ties++
Marcus Fysh, one of the proponents for the hardest of #Brexit, revealed to have extensive ties with Money laundering Russian oligarchs and mafia through highly secretive Cyprus companies.
Marcus Fysh, one of the proponents for the hardest of #Brexit, revealed to have extensive ties with Money laundering Russian oligarchs and mafia through highly secretive Cyprus companies.
2/
Yet another hard brexiter with Putin ties - this time involved with a company: West Sea Investments Ltd at present hid under the name London Wessex Ltd in the Members' interests register.
publications.parliament.uk/pa/cm/cmregmem…
& this is where it gets horrifying as the very same company...
Yet another hard brexiter with Putin ties - this time involved with a company: West Sea Investments Ltd at present hid under the name London Wessex Ltd in the Members' interests register.
publications.parliament.uk/pa/cm/cmregmem…
& this is where it gets horrifying as the very same company...
3/
the same company is behind one of the biggest laundering heists in history through West Sea Investment owners - two Cypriot firms: Vaspaco Properties Ltd & Belserve Consultants Ltd - which from 2005 to 2009 laundered the $230m from the so-called “Magnitsky fraud”.
Who was...
the same company is behind one of the biggest laundering heists in history through West Sea Investment owners - two Cypriot firms: Vaspaco Properties Ltd & Belserve Consultants Ltd - which from 2005 to 2009 laundered the $230m from the so-called “Magnitsky fraud”.
Who was...
4/
Yes "that" Sergei Magnitsky, who when he investigated this fraud was killed. Many EU countries have lobbied for a tougher version of the "Magnitsky act" to ensure dirty money doesnt not corrupt the system & that mafia style practices do not corrupt democracies..
Macrus...
Yes "that" Sergei Magnitsky, who when he investigated this fraud was killed. Many EU countries have lobbied for a tougher version of the "Magnitsky act" to ensure dirty money doesnt not corrupt the system & that mafia style practices do not corrupt democracies..
Macrus...
5/
Fysh continues to sit on parliament’s "European scrutiny committee" despite his Magnitsky fraud connection & there is some evidence to show that as well as hiding the name of the company Fysh has submitting false accounts underplaying the huges assets of West Sea Investments.
Fysh continues to sit on parliament’s "European scrutiny committee" despite his Magnitsky fraud connection & there is some evidence to show that as well as hiding the name of the company Fysh has submitting false accounts underplaying the huges assets of West Sea Investments.
6/
To recap:
Fysh has tried to hide financial gains from russian money laudering companies associated with murder in Russia.
He continues to sit on the powerful EU committee & advocates for a hardest brexit thus wrecking chances of EU wide action to tackle Russian mafia/Putin.
To recap:
Fysh has tried to hide financial gains from russian money laudering companies associated with murder in Russia.
He continues to sit on the powerful EU committee & advocates for a hardest brexit thus wrecking chances of EU wide action to tackle Russian mafia/Putin.
