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DawsonSField
@DawsonSField
, 5 tweets, 5 min read Read on Twitter
Seems the implosion of Swedbank for their role in laundering money for Russian Oligarchs is accelerating!
The old tacit agreements to not look too hard at #MoneyLaundering are not protecting them from new efforts to #DrainTheSwamp #ButNothingsHappening bloomberg.com/news/articles/…
Love it "The money laundering scandal that’s swamped banks..." Swamped is certainly the correct verb! Up to $23B a year from 2010-2016! They even knew it was connected to the #Magnitsky case in 2013, must have concealed that knowledge rather than reporting it! #DanskeBank
The allegations lead to raids, stockholder revolt, firing of the CEO & efforts are underway to fire the Board of Directors.
They refused to indemnify the CEO to cover her for liability! But they did cover the Board, so are they still hoping to not come clean & absorb the hits? Time will tell!
SO now NY Dept of Financial Services will get the receipts for all the shady off-shore shell companies connected to Mossack Fonseco & the #PanamaPapers. They now want the receipts connected to #DanskeBank! 2 more banks are now spinning in the crosshairs! #ButNothingsHappening
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#MoneyLaundering #DrainTheSwamp #ButNothingsHappening #Magnitsky #DanskeBank #PanamaPapers

More from @DawsonSField see all

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DawsonSField
@DawsonSField
@RickSpratley @KathrynMaga @RoscoeBDavis1 @Michael35978113 @bragsdal @MonsieurAmerica @reelmello @ThunderB @nick_weil @dbongino @GeorgePapa19 Rick, this is not related to the leaks by McCabe. This was a leak about McCabe, the infamous conference call where McCabe is alleged to have said "F#@$ Flynn, then we F#@$ Trump." It was reported as a leak before True Pundit published it.
@RickSpratley @KathrynMaga @RoscoeBDavis1 @Michael35978113 @bragsdal @MonsieurAmerica @reelmello @ThunderB @nick_weil @dbongino @GeorgePapa19 I think someone who was anti-McCabe (or just pro-integrity) wanted to get it on the record that McCabe was biased. There are also reports that McCabe ordered an investigation into a similar leak to John Solomon then at Circa. But that looks like it was months later.
@RickSpratley @KathrynMaga @RoscoeBDavis1 @Michael35978113 @bragsdal @MonsieurAmerica @reelmello @ThunderB @nick_weil @dbongino @GeorgePapa19 I suspect that when the leaks from True Pundit didn't get much traction, they leaked it to Solomon while Andy was Acting Director to explain his bias. But we don't have docs to prove the second investigation really happened. But I'm sure he wanted to get circa.com/story/2017/06/…
Read 4 tweets
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DawsonSField
@DawsonSField
For those who don't understand Comey, one good place to start is this article that tied up many of the left's theories regarding the case. You have Trump the mob informant & all the rest of the characters. Pure disinformation! citypaper.com/news/mobtownbe…
It sets up the general outline of the Russian Collusion story, or how they were going to get Trump. It's about how Trump, helped Kallstrom, Guiliani, & Comey bust up the Sicilian mafia to help the Russian mob take over!
It even has the evil Russian mobster Felix Sater & his ties to Mogilvech. Sater's handler who was helping the Russians take over America, Loretta Lynch. How Deep State cover man Bob Mueller let it all happen right under his nose. It's all right there in full ridiculousness!
Read 7 tweets
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DawsonSField
@DawsonSField
1) So, you don't think the Mueller investigation helped lead the investigations into the global money laundering cases & back to the Swamp? Let's look at the trouble found with Swedbank! #ButNothingsHappening
2) Swedbank found itself in the crosshairs of the New York State Department of Financial Services along with a lot of other banks identified in the #PanamaPapers in April of 2016. NYDFS subpoenaed 13 banks for all their transactions that linked with connections to NY banks.
3) Remember that foreign corporation that fought Mueller's subpoena all the way to the Supreme Court? The Supreme Court dismissed their appeal Monday, Wednesday we learn Swedbank (not government owned to my knowledge) lied to NYDFS investigators. Thursday their CEO is canned.
Read 38 tweets

Related threads

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Karol 🌿
@karolcummins
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 tweets
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Olga Lautman
@olgaNYC1211
Every time Wilbur Ross comes in the news a reminder that..
Ross did biz w Putin’s son in law

Had dealings w a shady Cyprus Bank sitting alongside a former KGB colleague of Putin in a bank that Manafort laundered millions

Wtf is he commerce secretary and not under investigation?
Wonder if Ross disclosed all that on his reports and why that didn’t stop him from getting the position? The Corruption is endless
cnbc.com/2019/01/24/com…
At least he’s not suggesting laundering money for Russian oligarchs/mobsters. So disgusting
Read 3 tweets
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Dr. Dena Grayson
@DrDenaGrayson
💣BOOM💣

Deutsche Bank RAIDED by 170 police officers as past of a #MoneyLaundering probe involving >$350,000,000.😎

Two Deutsche employees suspected of helping to launder cash by arranging offshore shell companies that were exposed by the #PanamaPapers‼️
nytimes.com/2018/11/29/bus…
*part of 🙄
Deutsche Bank was recently busted for laundering BILLIONS of dollars for #Russian🇷🇺oligarchs and mobsters. Deutsche is the ONLY Western bank that was willing to loan money to Trump after his multitude of bankruptcies.🧐
Read 3 tweets
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Zarina Zabrisky
@ZarinaZabrisky
👇🧠⚡Thread on new #InformationWarfare #narratives: Many are wondering about the latest development: #Helsinkisummit, #Putin’s visit, #Trump’s open support of #Russia, etc. Is he insane? No. Russian psychological war manuals are hard to find. The sum up of the latest strategy:
A new strategy: Brainwashing Trump’s base and the rest of the society into whitewashing and normalizing Putin’s Russia. The new narrative is “Yes, Trump works with Putin. It is perfectly normal. Russia is a friend. Putin is good. Thank you, Russia, for helping Trump.”
This is how it is achieved—in the broad daylight. (The silence of the press does not help.)
Read 31 tweets
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Zarina Zabrisky
@ZarinaZabrisky
#EuropeanParliament is questioning #Zuckerberg about #Facebook. I hope they ask about the following events. ❓👇 Thread on #Russian #oligarchs investments. @WendySiegelman @dcpoll @grantstern @patrickLSimpson @TrickFreee @J_amesp
1. Zuckerberg and Milner are good friends. Zuckerberg attended Milner’s wedding in California late in 2011. They also advise each other on philanthropic ventures. theguardian.com/news/2017/nov/…
2. One of the major investors in Facebook is a Russian company run by two oligarchs close to Putin. In 2009, Digital Sky Technologies (DST Global) was set up by Yuri Milner and Alisher Usmanov.
Read 15 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥WHOA🔥

THREAD: Team🇺🇸Mueller has been questioning witnesses about the 2016 Republican National Convention, including an event attended by both Jeff Sessions & then-#Russian🇷🇺ambassador Kislyak‼️ 1/

mobile.reuters.com/article/amp/id…
Team🇺🇸Mueller also has been asking about is how/why #GOP platform language that was “hostile” to #Russia🇷🇺 was DELETED in the section on Ukraine.🤨

Republicans typically have been HAWKS on Russia, NOT doves, so when this happened, it was a 🚩RED FLAG🚩 2/
Given recent news about Gates👉🏼his testimony is NOT needed to nail Manafort, but instead wanted to nail the rest of Team🇷🇺Trump, plus the sweetheart deals given to PapaD & Flynn, Mueller *clearly* is aiming to nail the BIG FISH‼️🤗 3/
Read 11 tweets

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