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@senatemajldr
@senatemajldr Here's a detailed story on Dmitry Torner - which notes that his wife worked for Firtash owned media company Inter and Torner lived in Vienna Austria and was positioning himself as Firtash's right hand man
odessa-en.areas.news/how-to-reach-h…
@senatemajldr washingtonpost.com/politics/how-g…
How Giuliani's outreach to Ukrainian gas tycoon wanted in U.S. ...
@senatemajldr kyivpost.com/ukraine-politi…
Moldovan criminal with fake Ukrainian passports ... - KyivPost
@senatemajldr threadreaderapp.com/thread/1217546…
Thread by @WendySiegelman: A new name in the Giuliani, Parnas ...
@senatemajldr odessa-en.areas.news/how-to-reach-h…
How to reach heights in Ukraine? An extraordinary strategy of ...
@senatemajldr time.com/5699201/exclus…
🎥 Ukrainian Oligarch Dmitry Firtash Linked to Trump's Circle | Time
@senatemajldr nytimes.com/2019/11/25/us/…
Why Giuliani Singled Out 2 Ukrainian Oligarchs to Help Look ...
@senatemajldr
@senatemajldr wsj.com/amp/articles/g…
Giuliani Associate Got $1 Million Loan From Lawyer for ...
@senatemajldr amp.cnn.com/cnn/2019/11/01…
Private jets and bodyguards: Indicted Giuliani associate Lev ...
@senatemajldr moldova.org/un-cetatean-rm…
Un cetățean RM, evadat din penitenciar, a fost scos din cursa ...
@senatemajldr amp.ft.com/content/f75446…
Ukraine's Firtash questioned over mafia ties | Financial Times
@senatemajldr mobile.reuters.com/article/amp/id…
SPECIAL REPORT-Putin's allies channelled billions to Ukraine ...
@senatemajldr rferl.org/amp/30020239.h…
Dmytro Firtash: Who Is The Ukrainian Tycoon Wanted By The US On Bribery Charges?
@senatemajldr amp.theguardian.com/world/2010/dec…
WikiLeaks cables link Russian mafia boss to EU gas supplies
@senatemajldr forbes.com/sites/kenrapoz…
Ukraine's 'Most Wanted' Oligarch
@senatemajldr wsj.com/articles/SB114…
Investor Is Named in Energy Firm - WSJ
@senatemajldr amp.economist.com/europe/2015/05…
Catch me if you can - Ukraine's fugitive oligarch - The Economist
@senatemajldr amp.businessinsider.com/dmytro-firtash…
Dmytro Firtash And Gazprom - Business Insider
@senatemajldr mobile.reuters.com/article/amp/id…
Ukrainian gas oligarch Firtash arrested in Vienna on FBI warrant
@senatemajldr justice.gov/opa/pr/six-def…
Six Defendants Indicted in Alleged Conspiracy to Bribe ...
@senatemajldr nbcnews.com/news/amp/ncna1…
DOJ has still not answered question about Firtash extradition
@senatemajldr fcpablog.com/2014/04/02/six…
Six indicted for India mining bribe plot | The FCPA Blog
@senatemajldr rferl.org/amp/30058263.h…
Austrian Justice Minister OKs Firtash's Extradition To U.S., But ...
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Wendy Siegelman
@WendySiegelman
A new name in the Giuliani, Parnas, Fruman, Firtash saga: Dmitry Torner - Torner is a Firtash executive who was an aspiring Ukrainian politician, later accused by Ukrainian authorities of escaping incarceration in Moldova and living under a new name
washingtonpost.com/politics/how-g…
Torner worked as the head of the analytics department at an electricity and gas distribution company in Ukraine owned by Firtash

According to Ukraine’s Security Service, Torner is a citizen of Moldova named Dmitry Nekrasov
washingtonpost.com/politics/how-g…
In a text message Giuliani said he did not remember Torner’s name and had no notes from his Paris meeting. “Don’t recollect him. He didn’t make an impression,” he wrote🙄

Note: photo in WaPo has caption noting it's from Lev Parnas's lawyer Joseph A. Bondy
washingtonpost.com/politics/how-g…
Read 4 tweets
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Karol Cummins
@karolcummins
Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt:

Dmitry Firtash & Ihor Kolomoisky.

Both have close ties to the Kremlin & face legal troubles.

Giuliani: “Where do you think you get information about crime?”

H/T ⁦@DrDenaGrayson⁩ nytimes.com/2019/11/25/us/…
They were two Ukrainian oligarchs with American legal problems. One had been indicted on federal bribery charges. The other was embroiled in a vast banking scandal and was reported to be under investigation by the F.B.I.

nytimes.com/2019/11/25/us/…
And they had one more thing in common: Both had been singled out by Rudolph W. Giuliani and pressed to assist in his wide-ranging hunt for information damaging to one of Trump’s leading political rivals, former Vice President Joseph R. Biden Jr.

nytimes.com/2019/11/25/us/…
Read 76 tweets
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Karol Cummins
@karolcummins
‼️Firtash Gas Distribution

Seventy percent of Ukraine’s regional gas distribution companies are owned by Firtash.

TeamTrump is working hard to enhance Mogilevich/Firtash/Putin’s control of gas distribution throughout Europe & Asia. 💰

MAIN THREAD

kyivpost.com/ukraine-politi…
Firtash - RosUkrEnergo
Background

🔑Firtash owns a wide range of key Ukrainian assets, including most importantly about 70 percent of the country's gas distribution.

rferl.org/a/dmytro-firta…
Read 39 tweets
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Karol Cummins
@karolcummins
Mogilevich 👉🏼Firtash (Manafort)👉🏼Tchenguiz👉🏼Nix👉🏼Mercer👉🏼Bannon👉🏼Flynn👉🏼TrumpCampaign

HOW CAMBRIDGE ANALYTICA IS A L 🔑 NEXUS POINT

INTO THE BREXIT/2016ELEX RUSSIA CONSPIRACY PROBES
Cambridge Analytica’s exploitation of private data from 87 million Facebook users is a significant piece of the conspiracy to defraud the US, UK French (?) electorates.
I haven’t seen any definitive reporting linking Brannon’s Far R The Movement & the use of CA, to help elect Le Pen, but it isn’t a stretch to imagine it was likely used to assist the right-wing effort to disaggregate the EU. 
#MacronLeaks & TeamTrump
Read 85 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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MISAZimbabwe
@misazimbabwe
Recommendation 15: ZBC needs to be reformed into a truly independent public service
broadcaster and state-owned media must abide by their legal obligation to be impartial and
provide equitable treatment to all political parties and candidates.- @eueomzimbabwe

#media #Zimbabwe
@eueomzimbabwe In accordance with the Electoral Act, from 4 July the state broadcaster ZBC afforded free access to political contestants through various programming aired on TV and radio stations. - @eueomzimbabwe report

#media #Zimbabwe
@eueomzimbabwe Nevertheless, ZBC failed to abide by its legal obligation of ensuring equitable and fair treatment to all political parties and candidates in its news and current affairs programmes.- @eueomzimbabwe report

#media #Zimbabwe
Read 9 tweets

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