, 7 tweets, 3 min read Read on Twitter
Oil trader Trafigura, who’s in the middle of many corruption investigations across the globe, including in the US, Brazil and Switzerland, is now ending their use of middlemen.

#Glencore, among others, was also involved.

#ButNothingsHappening #CarWash #PetroBras
Dawson has done a bunch of research and threads into some of these investigations. Here’s a good one that shows some additional countries and people that were involved, including Bill Clinton’s pardoned BFF Marc Rich.

Dan Gertler, a former Glencore business partner and one of the people President Trump sanctioned shortly after taking office, was also involved in corrupt mining deals in the DRC Congo.
Trump sanctioned Gertler, along with many others, in December 2017 via his “Human Rights Abusers and Corrupt Actors” executive order.

14 of Gertler’s “business” entities we’re also sanctioned by the Treasury in 2018 under the Global Magnitsky Act.

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