Thread by @RealBristolNews

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham If you want to go after cash for investment (Passports) follow Henley & Partners (most of the trail is CEO Christian Klein) - it maps precisely to where global money laundering takes place (Malta/Cyprus/Cayman/BVI/St Kitts/Nevis/Bahamas + NTL Trust (on St Kitts)

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Got stuff on cash for passports see threads a month ago tttthreads.com/user/RealBrist…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Parliamentary report calls for CRIMINAL investigation into Henley & Partners and no one in the media gives a shit as the Tories are implicated Lord Ashcroft writes 'front articles' for Malta's cash for passport scheme only 4-5 months after Daphne Caruana caribbeannewsnow.com/2018/07/30/uk-…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham In 2010, STM (Arron Banks business friends the Kentish's) used Henley to help a Ukrainian politician wanted by Interpol for get St Kitts citizenship opendemocracy.net/en/dark-money-…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Daphne Caruana write an email to Henley & Partners saying they cannot 'rule Malta like the rule St Kitts' in direct reference to Cash for Passports - months later she is dead having exposed a scandal with Pilatus Bank (Cash for passports in St Kitts) bbc.co.uk/news/business-…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Lord Ashcroft pushes Malta 'as a base for businesses getting round Brexit' promoting the cash for passports scheme his mates at Henley Promote conservativehome.com/platform/2018/…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Clearly Lord Ashcroft's article was 'no coincidence' as the politicians on Malta sought to milk their close connection to Cash for Passports a little more closely maltachamber.org.mt/en/lord-ashcro…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham The stench coming off Malta and its cash for passports and making cash drop into politicians pockets is truly sickening euobserver.com/justice/142941

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Daphne Caruana was murdered BECAUSE she was investigating Golden Visas by criminals keen to let the scheme continue unimpeded and the money laundering party would not stop occrp.org/en/thedaphnepr…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Eric Major, the CEO of Henley & Partners, confirmed that Russia, former Soviet republics and the Middle East are the main markets for the passports. politico.eu/article/malta-…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham Henley/SCL Elections (aka Cambridge Analytica) all intimately linked and one fixes elections and the other takes a monopoly on selling cash for passports/citizenship in the countries in which it rigs elections lovinmalta.com/news/british-m…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham This is from 2016 gives you the 'scale' of the Russian bit of the Cash for Passports scheme (and this is only a tiny fraction) 40,000 Russians henleyglobal.com/russians-fined…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham When you are the defacto 'largest source of income' for a country almost bankrupted by the collapse in sugar prices - you wield astonishing power - Henley & Partners HAS the monopoly of cash for passports in St Kitts & Nevis skift.com/2015/03/12/the…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham This Swiss Lawyer Is Helping Governments Get Rich Off Selling Passports
Christian Kalin's business is showing poor countries they have at least one resource worth selling: citizenship. (the origin of all our troubles is THIS effin industry) bloomberg.com/news/articles/…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham The Russian secret service KNOW and USE St Kitts & Nevis 'anonymous company and passport service' - in the last French Presidential election they set up fake companies to smear Macron IN ST KITTS - wonder who helped them? Anyone with a monopoly?

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham UK DCMS investigation into fraudulent data, election attacks and Cambridge Analytica lists case after case where criminals laundering money bolted to St Kitts and it seems no buggers made the connection!

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham St Kitts has its own URAL PROPERTIES (or it did until Aug 2015) which the BBC want to find

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham NTL Trust (presumably on licence from Henley & Partners) sells cash for passports in every undesirable location for money laundering you can imagine

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham and small armies of pretty Russians to do the selling

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham and let's complete the circle guess who the grandad of selling dodgy citizenship for bundles of cash is LORD ASHCROFT independent.co.uk/news/ashcroft-…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham I'd put money on it that Ashcroft is teeing up St Helena as a new cash for passports destination - he got it an airport with help from Tory friends - now that's failed - the time is perfect to sell citizenship and our noble Lord is the expert conservativehome.com/international/…

@fascinatorfun @shady_inf0 @C4Dispatches @Channel4 @Channel4News @jonsnowC4 @brexit_sham @threadreaderapp Unroll