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NEW: Joseph Mifsud’s Lawyer Is Entangled In One Of The World’s Biggest Fraud Cases buzzfeednews.com/article/albert…
This wild tale involves one of the biggest fraud cases in banking history, a fugitive Kazakh oligarch, former Trump associates and... Joseph Mifsud's lawyer

buzzfeednews.com/article/albert…
Previously unreported documents and court papers reveal that Mifsud’s lawyer, Stephan Roh, and his legal partners are enmeshed in dozens of companies as well as multiple business dealings that are alleged to ultimately link back to former BTA bank chairman, Mukhtar Ablyazov
Roh denied any connection to Ablyazov, who is accused of "fraud on an epic scale", or his associates. He said that neither he nor his law firm had ever acted for Ablyazov or his companies.

The evidence appears to tell a different story: buzzfeednews.com/article/albert…
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Alberto Nardelli
@AlbertoNardelli
Italian PM has just announced tightening of coronavirus lockdown measures: temporary closure of non essential shops and commercial/retail services. Essential services, such as supermarkets, food shops and pharmacies, to stay open
PM Conte says it will be weeks before effects of these coronavirus lockdown measures can be evaluated/seen, and patience is needed
Full story: buzzfeed.com/albertonardell…
Read 3 tweets
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Alberto Nardelli
@AlbertoNardelli
Italian PM has just announced that lockdown extends to the whole of Italy, movement restricted to reasons of work, health and emergencies
All sporting events, including Serie A, suspended
Full story: buzzfeednews.com/article/albert…
Read 3 tweets
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Alberto Nardelli
@AlbertoNardelli
Some thoughts on yesterday’s regional elections in Italy:

1. Salvini turned the Emilia Romagna election into a vote about himself and the government - and he lost, and turnout was massively up (67.7% compared to previous 37.8%)
2. In Calabria, where the right won, Salvini’s Lega is sandwiched between Forza Italia and far-right Fd’I. This matters because it means Salvini can’t just do whatever he wants but will have to compromise with coalition partners
The implosion of the M5S in both elections is extraordinary. From Italy’s largest party to single figure also rans: If that trend persists, it will redraw the electoral map in ways that are hard to predict
Read 5 tweets

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@codyave
#Mifsud #Roh #Ablyazov #Kazakhstan

buzzfeednews.com/article/albert…
#Mifsud #Roh #Ablyazov #Kazakhstan #BTA #Severnale
#Ablyazov #Roh #Kazakhstan #offshore #Jardemalie
Read 6 tweets
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Zoe Tillman
@ZoeTillman
New: The White House Says Congress Can't Force Trump's Senior Advisers To Testify. A Judge Is About To Test That. buzzfeednews.com/article/zoetil…
Subpoena fights over Trump's tax returns got the attention this summer, but a lawsuit about Dems' demand that former White House counsel Don McGahn testify suddenly has new relevance as Dems launch an inquiry into Trump's Ukraine call, and who knew what buzzfeednews.com/article/zoetil…
Lucky for House Democrats eager to move the impeachment investigation forward, the McGahn subpoena fight — which tests the admin's argument that past/present senior White House advisers are "absolutely immune" — is already teed up for argument next month buzzfeednews.com/article/zoetil…
Read 3 tweets
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Stuart Millar
@stuartmillar159
NEW: Flight Records Show That Matteo Salvini's Close Aide Made A Lot Of Mysterious Trips to Moscow Around The Time Of That Proposed Secret Oil Deal

Joint investigation with @bellingcat and The Insider

buzzfeednews.com/article/albert… via @albertonardelli
@bellingcat @AlbertoNardelli Gianluca Savoini travelled to Moscow 3 times in the immediate run-up to meeting at the Metropol Hotel last October, and a further three times in the weeks after.

He made a total of 14 trips to Russia in 2018, the flight records show.

buzzfeednews.com/article/albert…
Our investigation has also established that a member of Matteo Salvini's ministerial staff was booked on the same flight to Moscow as Savoni on Oct 16, and the same flight back on Oct 18, just hours after the Metropol meeting where the oil deal was discussed
Read 8 tweets
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Zoe Tillman
@ZoeTillman
New: A federal judge in DC has unsealed five search warrant applications that Mueller's office filed in 2017 while they were investigating Michael Cohen
assets.documentcloud.org/documents/6022…
assets.documentcloud.org/documents/6022…
assets.documentcloud.org/documents/6022…
assets.documentcloud.org/documents/6022…
assets.documentcloud.org/documents/6022…
The search warrant applications show that by the summer of 2017, Mueller's office was investigating whether Cohen was acting as an agent for a foreign entity without notifying US authorities, as well as whether he made false statements to financial institutions
Speaking of Michael Cohen, there was also this last night from @a_cormier_ and @JasonLeopold: New Transcripts Say That Trump Crafted Michael Cohen’s Lies More Closely Than Was Previously Known
buzzfeednews.com/article/anthon…
Read 8 tweets
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Lola Netty
@TXTrumpette89
[Oct 31, 2017] Joseph Mifsud: more questions than answers about mystery professor linked to Russia. Court papers paint Mifsud, who has worked at universities in UK & Italy, as a stealthy operator with deep links to the Kremlin – but he denies wrongdoing

theguardian.com/us-news/2017/o…
Rep. Devin Nunes, R-Calif., is requesting documents from a slew of federal agencies about Maltese academic Joseph Mifsud, the man who told former Trump campaign adviser George Papadopoulos the Russians had thousands of Hillary Clinton's emails. washingtonexaminer.com/news/devin-nun…
[9/8/18] Joseph Mifsud, an elusive professor considered a missing link btwn Trump’s election campaign & Russia, may have died during the course of being sought in connection w Moscow’s alleged meddling in 2016 race, attorneys for the DNC claimed Friday. washingtontimes.com/news/2018/sep/…
Read 29 tweets
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Housatonic™ 🇺🇸
@HousatonicITS
[1] Hello Simona
[2] So on January 6 2016 , you were sitting on the Churchill And Roosevelt Allies Sculpture, at St John's Hill, London SW11 1UB, United Kingdom
[3] Between January to February 2016, Mr. Geroge #Papadopoulos started to work in the UK as head of the Centre for International Energy and Natural Resources Law & Security at the London Centre of International Law and Practice (LCILP)
Read 31 tweets

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