, 9 tweets, 12 min read Read on Twitter
Why isn't @RobBurl BBC banging down the doors of the St Kitts Registry to get the dirt on Arron Banks' mysterious Ural properties? @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes offshoreleaks.icij.org/nodes/200145767
@johnsweeneyroar @RobBurl They run a Russian-English wealth management protection site, staffed with Russians, openly tout for business in Moscow, Syria, Serbia etc @jonsnowC4 @carolecadwalla @peterjukes
Selling offshore wealth management, asset transfers, citizenship by investment - how's a few quid flowing via here going to be noticed? @johnsweeneyroar @RobBurl @jonsnowC4 @carolecadwalla @peterjukes
and they've got the staff to do it too in Moscow St Kitts or elsewhere @johnsweeneyroar @RobBurl @jonsnowC4 @carolecadwalla @peterjukes
which Island off the coast of souther Europe is swimming in Russian dirty money and can you do biz with NTL and buy citizenship there - of course you can silly @johnsweeneyroar @RobBurl @jonsnowC4 @carolecadwalla @peterjukes
Now we must not make the Syrians jealous - Assad has loads of hot money he needs to move around the world - NTL got that covered too @johnsweeneyroar @RobBurl @jonsnowC4 @carolecadwalla @peterjukes
You washed your cash via the Baltic States Russian laundromat - no problem that's covered too and we've got China as well @johnsweeneyroar @RobBurl @jonsnowC4 @carolecadwalla @peterjukes
@jonsnowC4 @carolecadwalla @peterjukes @johnsweeneyroar @RobBurl Did you get the correct Ural Properties? Or were you being gaslighted? bbc.co.uk/news/uk-464601…
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