, 18 tweets, 32 min read Read on Twitter
@threadreaderapp @RobBurl How do you get to do this for NTL? "10 yrs spare parts mgr in Latvian Iveco dealership, Recognised as “spare part manager '07“ Iveco Baltics. Specialties: Logistics/spare part for commercial vehicle" linkedin.com/in/voronov-ale…
@johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes Now you're all saying the berk is wrong as moving dodgy money needs cryptocurrencies and there isn't any in what he is showing us WRONG! SURPRISE!
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes In this document attached you find Robert Martin Oveson - a person only recently cleared of a lawsuit involving $1m in bitcoin and dodgy land dealing on a neighbouring island imidaily.com/caribbean/bitc…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes Russian lawyer at heart of Magnitsky Scandal 'gets St Kitts passport' Jho Lo on the run from Malaysian authorities 'gets St Kitts passport' theguardian.com/world/2019/may…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes Where would this all be without Alexander Nix (Cambridge Analytica fame) rigging elections and creating an atmosphere of bribery fun courtesy of SCL (don't worry we've got him in St Kitts too) publications.parliament.uk/pa/cm201719/cm…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes And corruption is so rife on St Kitts even Trump's state department has been forced to 'take notice' sknwebnews.com/corruption-in-…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes The brilliant Ann Marlowe nailed this a while back - I am dumb only just got where she was fastcompany.com/40571052/how-c…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes But is there a shitload of Russian money and luxury penthouses on St Kitts for Russians to pretend they are now residents for a few months a year (YES) dominicavibes.dm/politics-10764…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes The US State Depart NAMES St Kitts and nearby islands as MAJOR global money laundering hubs "whose financial institutions engage in transactions involving significant amounts of proceeds from all serious crime." americansecurityproject.org/buying-caribbe…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes But can we put Banks or his associates 'in this room' with knowledge of these practices? You bet we can opendemocracy.net/en/dark-money-…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes So back to the original point about Ural Properties and it being based in St Kitts & Nevis not Gibraltar - in its association with NTL Trust it has the perfect 'friend' to facilitate the movement of money on an epic scale from Vladimir to Banks (I bet in Bitcoin)
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes so where's the bitcoin? here it is (Pavel Durov founder of VK Kontakte (Russia Facebook) is resident on St Kitts also founder of Telegram) forbes.com/sites/kenrapoz…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes Pavel is in fact "one of a group of Russian dissidents' living on St Kitts timescaribbeanonline.com/st-kitts-nevis…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes via Pavel and his crypto - we come back to Andy Wigmore's beloved Belize "Telegram Messenger LLP, which is registered in the UK, has two partners that are both offshore companies: a BVI entity called Dogged Labs, and a Belize firm called Telegraph Inc." qz.com/1246667/someon…
@threadreaderapp @RobBurl @johnsweeneyroar @jonsnowC4 @carolecadwalla @peterjukes Now the FSB/GRU kill anyone that pisses Putin off...Pavel has...how is he still alive? He's doing 'favours' for Putin who calls off the dogs (FOR NOW) - and so we return to Ural Properties and Arron Banks in a neat circle ft.com/content/8bdd1e…
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