Thread by @Jarrapin

#29Leaks: A THREAD
GLOBAL EXCLUSIVE: @MichaelWestBiz and CrikeyINQ have received 100s of 1000s of documents leaked from Formations House — 15 years of data — now in the hands of a worldwide media collaboration dubbed #29Leaks.

Teams of journalists, including the Michael West Media and CrikeyINQ authors – @MichaelWestBiz, @suzipeep & @Kim_Prince – have spent months combing through the data using the latest software available.

The stories that have been uncovered from the emails, phone calls, and file notes include exposés of African dictators, fake Gambian banks, Hell’s Angels corporate structures, and all manner of secretive corporate transactions.

Here in Australia, Michael West Media and CrikeyINQ have found a disturbing story about the ADF and a web of intrigue involving Russian contractors and what appears to be money laundering using Australian taxpayer money.
michaelwest.com.au/operation-slip…

Senator Rex Patrick will be asking questions in the Senate today.

@deniseshrivell, @jommy_tee, @simonahac, @denniallen, @hardenuppete, @kangabella, @CallumDRFoote, @kwingerei, @ronnisalt, #auspol, #FedICAC

@threadreaderapp please unroll