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Let's see:
Referendum Leave financing fraud : shelved
Arron Banks investigation: shelved
Red bus lies: shelved
Arcuri illegal financing investigation: shelved
Russian interference investigation: shelved
Bojo's daily lies in public office: irrelevant
What am i missing?
Brexit impact study: shelved
...
Rule of Law: shelved???
Breaking news: lawyer Marcus Ball who prosecuted the red bus lies affair reveals today that judges wbo dismissed the case were biased. Will re-open the case!
Postal vote fraud investigation : shelved
Irregularities in premature viewing postal votes results and unlawful disclosure of postal vote results to BBC : shelved
Dismissed independent Office_for_Democratic_Institutions_and_Human_Rights election monitoring
Conservative party foreign country illegal financing, including tennis match with Bojo
Parliament unlawfully prorogued
Kim Darroch leak investigation : shelved
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The Epoch Times
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Karol Cummins
@karolcummins
💰Arron Banks - STM Fidecs Ltd

STM Fidecs Ltd was the first to register Leave.EU as a wholly owned subsidiary. Its ownership then passed to Banks.
theguardian.com/politics/2015/…
🔑Banks was previously a “substantial” shareholder in the firm’s parent company.

📌And the Panama Papers give further details of Banks’s offshore interests. He is listed as a shareholder of PRI Holdings, together with two other people.
theguardian.com/world/2016/oct…
One of them is Elizabeth Bilney, the chief executive of Leave.EU. Documents show Banks owns 25,500 shares in the firm, and Bilney 12,250.
theguardian.com/world/2016/oct…
Read 44 tweets
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Karol Cummins
@karolcummins
💰Arron Banks - Panama Papers

Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
Read 49 tweets
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WaterBluSky
@MsMariaT
“In 12/18, So African intel officials confirmed to me that Banks, who owns diamond mines, had been the subject of two investigations by the Hawks....” (Hawks being, So African version of FBI).
Further, An American lawyer with knowledge of the Mueller investigation, says BOTH, Nigel Farage and Arron Banks are persons of interest in that inquiry. (First I’m reading of Banks being a POI - anyone have info/link on that? 🤔)
@Klickedy So Africa 🤔
Read 124 tweets
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Lola Netty
@TXTrumpette89
The bill for special counsel Mueller’s #investigation into Russian interference in the US election has totaled about $16.7 MILLION over the course of its 1st year, according to a count by Justice Dept #arewehavingfunyet time.com/5298205/robert…
The Justice Department's report on the costs incurred by special counsel Robert Mueller's Russia #investigation from May 17, 2017, through Sept. 30, 2017. documentcloud.org/documents/4490…
The Justice Department's report on the costs incurred by special counsel Robert Mueller's Russia investigation from Oct. 1, 2017, thru March 31, 2018. documentcloud.org/documents/4490…
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Julie Laumann #FBPE 🌎
@Otpor17
Arron Banks, the businessman who bankrolled Nigel Farage’s LeaveEU campaign, had multiple meetings with high-ranking Russian officials in the run-up to the #Brexit referendum, contradicting his denials @carolecadwalla @peterjukes theguardian.com/politics/2018/…
"The documents raise urgent and troubling questions about Arron Banks' relationship with the Russian government"
#CambridgeAnalytica whistleblower @chrisinsilico confirms: "I have personally seen these emails/documents and informed both British and American intelligence about them months ago"
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