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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
Exclusive: UK Gallery owner and rights advocate Yana Peel owns 1/3 of Novalpina Capital the majority owner of NSO Group - an Israeli firm that has licensed Pegasus software to authoritarian regimes to spy on dissidents, by @jonswaine @skirchy
theguardian.com/law/2019/jun/1…
NSO Group was taken over this year by Novalpina Capital, co-founded by Yana’s husband Stephen Peel, who resigned from the board of Global Witness after the deal was announced because of concerns over “potential for the abuse of surveillance technology”
theguardian.com/law/2019/jun/1…
“Omar Abdulaziz, a Saudi dissident based in Canada, alleges in a lawsuit filed in Israel that Saudi spies used NSO software to hack his phone and access his conversations with (Jamal) Khashoggi, who was later murdered by government operatives.”
theguardian.com/law/2019/jun/1…
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Wendy Siegelman
@WendySiegelman
Federal grand jury probing GOP fundraiser Elliott Broidy - examining whether he used his position as vice chair of Trump’s inaugural committee to drum up business deals with foreign leaders, by @JimMustian @desmondbutler HT @ThomasS4217
apnews.com/5e69440f450243…
Brooklyn prosecutors subpoenaed Inaugural Cmte for info on 20 people/businesses linked to Broidy & appears to be investigating violation of Foreign Corrupt Practices Act. Broidy inquiry appears distinct from Manhattan inquiry of foreign $ to Inaugural Cmte
apnews.com/5e69440f450243…
The Brooklyn probe of Broidy followed a request last year by @SenWarren & @SenBlumenthal that Justice Department investigate whether Broidy used access to Trump to entice foreign officials who could advance his business interests
apnews.com/5e69440f450243…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
PrivatBank case in Delaware highlights scourge of Ukrainian money laundering - Ukraine’s largest bank is at the center of a case that could expose the biggest money-laundering scheme in world history, by @JackLaurenson
kyivpost.com/business/priva…
PrivatBank, currently state-owned, is suing former owners, oligarchs Igor Kolomoisky & Gennadiy Boholyubov & other associates in Delaware - simultaneously the FBI has opened a criminal investigation into Kolomoisky and his alleged co-conspirators.
kyivpost.com/business/priva…
After Kolomoisky & Boholiubov allegedly stole $5.5 billion from Privatbank - Ukraine, which has the lowest per capita GDP in Europe - nationalized PrivatBank in 2016 & saddled taxpayers with the bailout
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
👀👏👏👏
It only took 12 years... and the amazing reporting by @jkbjournalist thedailybeast.com/jeffrey-epstei…
Read 5 tweets

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NSO Group, Mr. al-Qahtani spoke of grand plans to use its surveillance tools throughout the Middle East and Europe, like Turkey and Qatar or France and Britain.
nytimes.com/2019/03/21/us/…
Today even the smallest countries can buy digital espionage services, enabling them to conduct sophisticated operations like electronic eavesdropping or influence campaigns that were once the preserve of major powers like the United States and Russia.
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Joestradamus IV 😺
@Joestradamus91
Thread:

As we are disclosed more information about #SpyGate, new links seem to form, but new motives are created.

Let's start out with this article: /1 disobedientmedia.com/2019/01/death-…
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It also brings in Zainab Ahmed. She is known for CT work. /2
Zainab was briefed by Ohr about the Dossier in 2016 and she is now on Mueller's SC investigation. /3 theepochtimes.com/mccabes-fbi-tr…
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Shannon
@Avery1776
1) 04/29/17 🇲🇽In Mexico, ‘It’s Easy to Kill a Journalist’ @almostjingo @BenKTallmadge @CarrollQuigley1 @MadAddictSport @wynterklaus
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2) 09/18/18 🇲🇽HIDE AND SEEK Tracking NSO Group’s Pegasus Spyware to Operations in 45 Countries @almostjingo @BenKTallmadge @CarrollQuigley1
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3) Mexico purchased this software and is directly linked to disappearances and targeted journalists. I am certain other countries have done the same. I am focusing first on our neighbors who are being targeted.
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