The #29leaks may prove to be bigger than the #PanamaPapers! Global shell company operation set up in London! Connecting to many of the global money laundering networks! Organized crime, hostile government, & Swamp players they bought!
#ButNothingsHappening HT to @TruckerWifeLife
#ButNothingsHappening HT to @TruckerWifeLife
@TruckerWifeLife Boy that's not good, Russian oligarch taking Australian defense dollars & laundering them to a tax haven!
He was providing helicopters to support Aussie operations in Afghanistan.
michaelwest.com.au/operation-slip…
He was providing helicopters to support Aussie operations in Afghanistan.
michaelwest.com.au/operation-slip…
This lead to a court fight over who should book the profits as they were passed through a Cyprus based shell company.
Interestingly, the Russian passed the contract to Dyncorp International an American company implicated in other scandals.
Interestingly, the Russian passed the contract to Dyncorp International an American company implicated in other scandals.
$80B in money laundering through a Scottish shell company.
Was some of this money going to pay Russian mercenaries fighting in eastern Ukraine? Well that is an interesting angle.
Were Australian military funds being used to pay Russian officers involved in the invasion of Ukraine? Stunning even if the money was being diverted and wasn't known about.
There is even the suggestion that Dyncorp may have been involved in the money laundering. With some allegations that the Australian court ruling was used to set up the money laundering scheme...
The money went through a UK partnership established the same day as the court ruling. One of it's sister companies was accused of money laundering with a Ukrainian High Court Judge.
There were also questions about the awarding of the contract too!
Of course a shadowy Dubai company was taking a 20% cut from the payments! Nice work when you can get it!
Dyncorp took over the processing of the contract, but cut the checks to the Russians without any questions.
Well, this may be just a coincidence. But the Russian company bragged in 2011 that they got a personal thank you from President Obama for recovering an American Chinook helicopter that had bee shot in Afghanistan. ainonline.com/aviation-news/…
