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Wendy Siegelman
@WendySiegelman
, 3 tweets, 1 min read Read on Twitter
Antimonopoly Committee of Ukraine ordered oligarch Firtash’s agrochemical giant Ostchem Group to sell one of its fertilizer plants & imposed the highest fine of Hr 107 million ($4.25 million) on Ostchem's NF Trading AG, which sold the fertilizers 2014–2017
kyivpost.com/business/antim…
Background from 2018 - The fertilizer king: How Firtash’s monopoly strangles Ukrainian agriculture
kyivpost.com/business/monop…
Firtash bought his fertilizer business in 2007 from Alexander Rovt for $1.3 billion - Rovt loaned money to Manafort right after he left the Trump campaign and was linked to Andrey Artemenko who worked on the Ukraine peace plan w/Manafort, Sater, Flynn
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Alleged JPMorgan hacker Andrei Tyurin to plea guilty in NY next week - extradited last yr, he was accused in scheme to steal mils $ & data on 76mil people/cos, it was suggested his criminal connections could provide info on 2016 Russian election activity
engadget.com/2019/09/16/all…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
8 Years of Trump Tax Returns Subpoenaed by Manhattan DA - including Trump's personal & corp tax returns as they examine hush money paid to Stormy Daniels

It's a good step, but DA Cy Vance Jr has a history of letting Trumps, Weinstein, others off the hook
nytimes.com/2019/09/16/nyr…
In 2011 a prosecutor under NY County DA Cyrus Vance shocked the judge by arguing on behalf of sex offender Epstein
As noted in thread, Vance didn't pursue charges against Harvey Weinstein or Ivanka & Don Jr (re Trump Soho) - over $270K was contributed to Vance's career by entities associated w/Weinstein including David Boies (who now represents Epstein's accusers)
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Putin to decide on $40 billion in tax breaks for Arctic hydrocarbon extraction and infrastructure projects - most would benefit Rosneft
intellinews.com/putin-to-decid…
Putin wants deliveries of more Arctic gas to China -
The president requests state natural gas company Gazprom find the necessary resources in Yamal - with a new delivery route made through Mongolia in addition to China’s Xinjiang province
thebarentsobserver.com/en/industry-an…
Read 4 tweets

Related threads

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Tamara L Ernst
@Jaxhana
villagevoice.com/1998/05/26/the…
PAY ATTENTION

This is Ghislaine’s BOSS ...
repeat that until it gets through to you that EPSTEIN works for HER
2) Take a trip back in Time
“In July 1993, after Elson was grievously wounded by rival mobsters in a bloody shoot-out outside his Brooklyn apartment building, Mogilevich spirited him out of the country. Mogilevich then set up his Russian Jewish refugee friend”
3)”The FBI and Israeli intelligence assert that he traffics in nuclear materials, drugs, prostitutes, precious gems, and stolen art. “
Read 41 tweets
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Karol Cummins
@karolcummins
Shanahan

‼️What common interests do former SecDef Patrick Shanahan, Boeing, Titanium, McKinsey, Firtash, Trump, Haley have in common?

Hint: US v Dmytro Firtash

6/21/19 ORDER

drive.google.com/file/d/1yWzybT…
‼️Background 2006 - 2008

Shanahan & Boeing’s 787 Dreamliner

Known inside Boeing as "Mr. Fix-It," Shanahan is now facing his most daunting challenge as he attempts to get the development of the highly touted 787 Dreamliner passenger jet back on track.
latimes.com/archives/la-xp…
📌Problem: The 787 Dreamliner, designed to be highly fuel-efficient, is nine months behind schedule because of problems coordinating work done by major parts suppliers all over the world.
latimes.com/archives/la-xp…
Read 36 tweets
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Karol Cummins
@karolcummins
‼️Firtash Boeing Titananium

Dmytro Firtash’s is an Ukrainian Oligarch. His wealth stems in large part from the lucrative natural gas trade in Ukraine, whose pipelines have long served as the key conduit for Russian gas supplies heading to Western Europe.

rferl.org/a/top-eu-court…
Firtash is also considered an important financier of the Party of Regions political party, and was involved in hiring Manafort, then a U.S. political consultant and lobbyist, in 2005 to help rebuild the party.
rferl.org/a/top-eu-court…
This was after its then-leader, Viktor Yanukovych, was defeated following the 2004 Orange Revolution.
rferl.org/a/top-eu-court…
Read 50 tweets
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WaterBluSky
@MsMariaT
Republican Senator: Dmytro #Firtash "earned millions while fighting extradition to U.S.

Dmytro Firtash has been under indictment in Chicago since 2014. He was also involved in a failed business deal w/ex-Trump campaign chair Paul #Manafort." #Bvlgari

nbcnews.com/news/amp/ncna1…
"Sen Roger Wicker, R-MS, wrote in an 4/18 letter obtained by NBC News that #Firtash had served as a "direct agent of the Kremlin" and was using the money earned from ONGOING "corruption" to delay his extradition to Chicago, where he has been under federal indictment since 2014."
Ahem:

"Firtash was indicted in 2014 for...his role in bribing INDIAN officials in order to get a lucrative mining deal to sell titanium to BOEING. He was arrested in Vienna in 3/14, released on $174 MILLION bail, and has been contesting his extradition to the U.S. ever since."
Read 29 tweets
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Juha Keskinen
@MacFinn44
Johnsonville (Sausages) LLC's N600JV 1/13/19 Porto-Damman-Dubai 1/19/19 Dubai-Jeddah (flight to Porto missing) 1/20/19 Porto-Nalpes, FL en route
Johnsonville won't let a "little" thing like #KhashoggiMurder affect on their travels
"Brat or not? WI plitics"
isthmus.com/opinion/opinio…
Sawaris family's (Orascom Group) M-ASRI 1/20/19 London-Teterboro
Sawiris built North Korea's main cellphone network and invested in a bank there. Why aren't they sanctioned?
"Need a North Korean Missile? Call the Cairo Embassy"
nytimes.com/2018/03/03/wor…
VistaJet's (charter) 9H-VJO 1/20/19 New Delhi-Helsinki (refueling)-Newark
Dumb Jr getting visitors from India?
"Donald Trump Jr.’s tour through India is staggeringly corrupt"
vox.com/world/2018/2/2…
Read 1100 tweets
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Colin McKay
@DerorCurrency
Anyone – such as @guyverhofstadt – who vilifies Viktor Orban and the current Hungarian government, must be a dangerous antisemite, and should be condemned; because, as Netanyahu said, Orban is a "true friend of Israel". duckduckgo.com/?q=orban+true+…
So were the Nazis. But we aren't allowed to talk about that. Because free speech. Democracy. Liberty. Tolerance. You know. Our "Western values".
Now, about this recent Nazi-esque "Cathedral of Light" performance by #Ukraine's US-NATO backed – and #Israeli armed duckduckgo.com/?q=israel+arms… – openly neo-Nazi Azov Regiment...
Read 40 tweets

Trending hashtags

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