Profile picture
DawsonSField
@DawsonSField
, 13 tweets, 6 min read Read on Twitter
Seems that Deloitte auditing firm has resigned in protest to pressure to certify the audit of Ferrexpo, the largest Ukrainian iron ore producer. Ferrexpo's stock dropped 25% or $1.5B lost in market value in response to the news that Deloitte ran away!

fcced.com/ferrexpo-plung…
Seems their board members refused to accept that a major shareholder was controlling a 'charity' that the company was supporting. He was the Chief Executive Officer Kostyantin Zhevago at the charity "Blooming Land." #ButNothingsHappening
Ukrainian authorities are investigating the transactions as potential money laundering & tax evasion. The company's board ruled unanimously that the CEO of the charity, didn't have control of the charity so it wasn't an issue for Deloitte auditors to worry about...
The big auditing firms are facing increased scrutiny over allegations of looking the other way on corporate, charity & bank fraud audits. #ButNothingsHappening
Two board members with Ferroexpo who were involved in the audits also resigned from the company's board.
ca.finance.yahoo.com/news/ferrexpo-…
Sorry, it looks like the article was poorly worded, it made it sound like he was the CEO at the charity, but he is actually the CEO of Ferroexpo & controlls 50% of the company according to Forbes. forbes.com/profile/kostya…
He also reportedly owns Ukrainian Finance and Credit Bank, a convenient resource if you want to launder money in Ukraine. He has been with the bank since 1992, eventually taking over his employer as the owner!
He has a very nice $80M yacht too! Wonder if that is connected to all of those money laundering issues to yacht builders in the U.K.? superyachtfan.com/superyacht_z.h…
Yachts & art are becoming big assets in DOJ seizures of assets from criminals around the world.
nytimes.com/2018/12/09/art…
Lots of money from Russia & Ukraine were laundered through the #TroikaLaundromat! insurancejournal.com/news/internati…
Apparently his bank went bankrupt in 2015, leading the govt. to try to seize $174M of his iron ore company bank accounts. But the World Bank rode to the rescue loaning Ukraine $500 Million to bail out the banks! johnhelmer.net/how-imf-and-wo…
It looks like the International Monetary Fund was involved in liquidating his bank as part of the bankruptcy in 2015. Don't think they broke any rules to hide any of the #moneylaundering do you?
So much to explore...
Seems Zhevago was a major rival of Hillary's favorite oligarch Victor Pinchuk in the banking industry & is still the iron ore rival to Rinat Akhmetov. Both of whom feature strongly in the Democrats connections to Ukraine. Might not take much to flip him!
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#ButNothingsHappening #TroikaLaundromat #moneylaundering

More from @DawsonSField see all

Profile picture
DawsonSField
@DawsonSField
Are they starting to drain the Swamp in Mexico?
The Brazilian construction company Odebrecht, which is linked to several of the US & Latin American corruption investigations has been banned from Mexican govt. contracts. #ButNothingsHappening afp.com/en/news/15/mex…
In addition they also may not work with state-run companies either for at least the next 3 years!
Odebrecht has been linked to corruption in at least a dozen countries, with Mexico making it lucky 13!

Several Presidents from South America are already in jail & one killed himself last week when the police showed up to arrest him.
Read 7 tweets
Profile picture
DawsonSField
@DawsonSField
The media falling for ANOTHER trap. Thinking a letter from Mueller is going to be explosive, failing to miss the details that show it is going to blow up in their faces!

This is going to be fun!
The media is now upset & diving head first into demanding a letter by Mueller complaining that the media coverage of the obstruction case is all wrong. What was the media saying? That Mueller's case supports a claim of obstruction! That because it didn't exonerate him!
So after the not a summary was released, Mueller felt the Media was getting it all wrong....
Read 4 tweets
Profile picture
DawsonSField
@DawsonSField
DOJ going after another pharmaceutical company for fraud! They have joined a whistleblower lawsuit against the company filed by 2 former employees.
Some really interesting news that even CNN figured out!
#ButNothingsHappening!
cnn.com/2019/04/30/hea…
Selling a $40 dollar product to Medicare for $39,000 is good work if you can get it. You don't think anyone with the feds could have noticed this?
Seems weird how you can manipulate something to bill Medicare $2B for a product without anyone but CNN noticing!
Well the DOJ got involved on March 6th joining the lawsuit. Similar to the case with Duke U. a few weeks ago where the whistleblower got $33M out of the settlement!
Read 11 tweets

Related threads

Profile picture
Ivan Katchanovski
@I_Katchanovski
A top #Ukrainian presidential candidate & Maidan politician states in Ukrainian #media interview that investigation of the #Maidan massacre is stonewalled because of the involvement of someone from the current leadership of #Ukraine in this mass killing. gordonua.com/news/politics/…
It took five years after the Maidan massacre and four and half years after my first study of this crucial mass killing in Ukraine.
Anatolii Hrytsenko is also political science professor at Kyiv Mohyla Academy, and he was Minister of Defense after the "Orange Revolution" in Ukraine.
Read 3 tweets
Profile picture
Ivan Katchanovski
@I_Katchanovski
#Ukrainian police commanders launch "I am Bandera" flesh mob in honor of leader of ultranationalist and semi-fascist OUN, which collaborated with #Nazi Germany at beginning & end of #WW2 & was involved in mass murder of Poles, #Jews, Ukrainians & #Russians pravda.com.ua/news/2019/02/1…
Bandera flesh mob is launched after neo-Nazi C14 attacked #Kyiv district #Police headquarters following detention of C14 activists with knives & other weapons at Tymoshenko eection rally. Prosecutor General Office of #Ukraine investigates police for detaining neo-Nazi activists.
Detention of neo-Nazi C14 activists, who admit collaboration with SBU, at Tymoshenko election rally is another evidence of Avakov defection to Tymoshenko. But Bandera flesh mob shows that regime & far right are united in worshiping Nazi collaborator & mass murderer.
Read 6 tweets
Profile picture
Ivan Katchanovski
@I_Katchanovski
#Ukrainian parliament has amended Constitution by including EU and NATO memberships as #Ukraine goals. This is another election ploy by Poroshenko, since my research shows that Ukraine has no prospects of EU and NATO memberships in the foreseeable future. pravda.com.ua/news/2019/02/7…
My research shows that Ukraine has no prospects of EU and NATO memberships in the foreseeable future because the Western countries would not accept Ukraine into these organizations. "Euromaidan" did not change this in spite of predictions to the contrary. researchgate.net/publication/25…
Opposition to NATO membership of #Ukraine by such NATO members as Germany, Crimea & Donbas conflicts, Russian military interventions there & possibility of escalation of regional conflicts & new military intervention by #Russia in case of movement towards NATO suggest 0 prospect
Read 4 tweets
Profile picture
George Demacopoulos
@GDemacopoulos
I have a few (likely unpopular) thoughts and (likely wrong) predictions about how the #Ukrainian crisis is going to unfold.
1. Like everyone else who has been following this of late, I do suspect that the Ecumenical Patriarch will issue a Tomos of Autocephaly for the Ukrainian Orthodox Church and I suspect that will happen before Christmas.
2. I think the majority of other autocephalous churches will issue statements lamenting the situation and will delay issuing a formal response as to whether or not they recognize an independent Ukrainian Church.
Read 14 tweets
Profile picture
Mr. Azam
@mrazamtweet
#b Excellence is overrated, competence is underrated.
Competence is knowing what to do in a situation and how to do it. It is not the same as excellence.
Excellence is dependent on other people, like judges, examiners, teachers, assessors, inspectors, auditors. But we can't control these people and whether they think we're excellent or not.
Read 12 tweets
Profile picture
Mr. Azam
@mrazamtweet
#b 'Teknik menjawab' is not a series of rituals that you carry out to secure an A in the exam. You don't get guaranteed an A just through superficial actions like highlighting keywords or drawing meniscus or inserting isi tersirat.
The problem is students and teachers treat teknik menjawab as some sort of pseudo magical ritualistic gestures that will bring a certain outcome. Draw a pentagram, slaughter a chicken, and your wish will be granted.
Some remote Pacific Islanders in 1940s came in contact with Allied and Japanese soldiers who were more technologically advanced and thought the soldiers were gods who had many "cargo" (canned food, electronics, modern stuff)
Read 11 tweets

Trending hashtags

#FactsMatter #endslavery #Russia #TheJigIsUp #Moldova #Pinchuk #Manafort #public #Meidur #bigdata #NationalAgricultureDay #repost #Obama #INTIMIDATION #Ukrainian #me #buttplug #Mueller #Deripaska #political #notadmitted #Eurasian #PTSD #PascoCourtHouse #Kosinski
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!