, 7 tweets, 4 min read Read on Twitter
Gunvor Group (Putin owns more than half the shares presumably via the Ozoro Collective method - so his fingerprints are not on them) - they are not adverse to a little bribery and political corruption to pursue the interests of their own political masters bloombergquint.com/business/swiss…
Corruption in Congo and Ivory Coast: Gunvor in the spotlight publiceye.ch/en/media-corne…
The almost invisible Andrey Pannikov connection (only seen in the shadow of Putin's judo pal Gennady Timchenko) ties in to the the broader Gunvor 'party' (which leads on to Jim Mellon and Lord Ashycrap, the latter enjoys his food) ft.com/content/c3c5c0…
The opaque ownership structure of Putin's Gunvor passes through Cyprus (where Pannikov lives) and onwards to the British Virgin Islands where it hits a dead end
Pannikov links to the UK - this guy could fill you in on a lot of them as the two go back more than a decade
Andrey Pannikov's 6,000 hectare farm in NW Ukraine + the laughable claim by him that he earned money in the UK for 20 years working for British oil companies (Timochenko did ship fuel to the Isle of Grain for Heathrow so perhaps??? - Yukos thing) @Turloughc @peterjukes
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