, 4 tweets, 2 min read
Last week, Bloomberg reported an active money laundering investigation into Oleg Deripaska and his company Terra Services. Records show that if this was a Mueller spinoff, it likely has to do with Deripaska's Delaware company Gracetown Inc. bloomberg.com/news/articles/…
Terra Services's parent company is in Cyprus and the above documents show that a subsidiary of this Cyrprus LLC is Gracetown Inc. Gracetown, according to reports, manages Oleg Deripaska's properties in the US and other assets like a car.
Graham Bonham Carter is likely to be investigated, if he hasn't been already. He is the CEO of Gracetown.
Carter also works for Terra Services itself. linkedin.com/in/graham-bonh…
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