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US Treasury Dept. accuses of Oleg Deripaska of laundering money for Vladimir Putin in response to his law suit against the US for imposing sanctions upon him in 2018...
As Senator Burr said, everyone in #Spygate was working for Oleg!
#ButNothingsHappening forbes.com/sites/daviddaw…
The allegations come from a 2016 Obama Admin report identifying him as 'holding & laundering funds on behalf of President Vladimir Putin"
The Trump Admin broke precedent & started targetting Putin's oligarchs with sanctions to punish them for profiting from the misdeeds of Putin & his cronies.

Deripaska's crimes: threating lives, illegal wiretapping of govt. officials, extortion & racketeering.
I wonder if Oleg Deripaska got any help from his American law enforcement friends to wiretap government officials?
Who were those friends? Andrew McCabe, Bruce Ohr, & maybe more!
Wonder if "extortion and racketeering" explains some of the people working for Deripaska during the 2016 election? He seemed to lean on Manafort's debt to get insider information on the Trump campaign...
Has Deripaska been accused of interfering in elections including US elections?

Why yes he has, by Gang of 8 member & Senate Minority Leader Chuck Schumer who complained about Deripaska's presence at the Munich Security Conference.

I guess the Go8 knows that classified info!
So how did Deripaska interfere in the 2016 election?
Lets look at who was working for him:
Manafort, Gates, McCabe, Ohr, Steele, Waldman

The spies in Trump's campaign, the people investigating Trump & the guy trying to railroad Assange to make sure he didn't reveal CIA's Vault 7
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DawsonSField
@DawsonSField
Now Pakistan's largest bank is under investigation for suspicious transactions...

#ButNothingsHappening
The bank was previously shut out of the US financial system under sanctions. Actions that led to Pakistan being added to the global watchlist for #moneylaundering & suspicious banking.
Now Pakistan faces being placed on the FATF blacklist...
This meeting began today in Europe & may have serious ramifications for Pakistan including shutting down IMF bail out programs. bloomberg.com/news/articles/…
Read 10 tweets
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DawsonSField
@DawsonSField
World Bank chief economist leaves after WB won't let her publish a report showing that putting aid into a developing economy increase the money leaving the country & getting laundered into off-shore tax havens!
#ButNothingsHappening
Seems their research found that about 5% of foreign aid goes almost directly to tax havens. I suspect even more goes there indirectly through consulting contracts, loans & other instruments used to hide these transactions.
The Economist is pay walled & I haven't found another access yet to read it in full.
It did lead me to this great paper, showing 15% of oil price windfalls to third world regimes go directly to off-shore havens.
nielsjohannesen.net/wp-content/upl…
Read 17 tweets
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DawsonSField
@DawsonSField
I hate to go here, but I have to point out where someone is leading people astray with their theories. I used to be a big fan but over time, I have seen diversion from the facts to support theory. Not to mention #FearPorn as click bait or worse.
theconservativetreehouse.com/2020/02/13/the…
It is almost like Sundance is accusing Trump of being part of the coup here... He does this by assuming people who have been shown to be acting in Trump's interest & on his orders of being part of the conspiracy to get Trump.
He starts by focusing on Dana Boente, then US Attorney but also Acting AG, Acting Deputy AG & Acting AAG for National Security.
All roles President Obama tried to block Boente from serving in but Trump expressly appointed him to against Obama's orders. palmerreport.com/opinion/dana-b…
Read 14 tweets

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Bill Browder
@Billbrowder
The US government just released a report where they accuse Russian oligarch Oleg Deripaska of holding and laundering money for Vladimir Putin. ft.com/content/20b95b…
For those who don’t remember, Lord Gregory Barker, an acting member of the British House of Lords (the upper chamber of Parliament) was paid millions of dollars to successfully get Deripaska’s companies off the US sanctions list, while he served in parliament
I wonder if that multi million dollar payment to Lord Barker was from the money the US government is alleging belongs to Putin or some of the other Deripaska wealth
Read 3 tweets
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Karol Cummins
@karolcummins
‼️Tales of Global Casino scandals & Their Many Ties to TeamTrump & Associates

James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals

#TipOfIceberg #CrownResorts
🔑AU’s peak criminal intelligence agency has announced a sweeping inv’n into organized crime in Australian casinos amid revelations about Crown Resorts' dealings w/ junket operators w/ links to suspected Chinese crime bosses & foreign influence agents.
theage.com.au/business/compa…
🔑Mr Phelan announced that his inquiry, known as the Targeting Criminal Wealth special investigation, is probing the operation of agents known as junkets who are responsible for bringing high roller clients into casinos, usually from offshore, to gamble.
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Read 88 tweets
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Wendy Siegelman
@WendySiegelman
Senate Fails to Block Admin From Easing Russia Sanctions - Outcome clears way for Treasury Dept to remove Oleg Deripaska's company Rusal from blacklist - the tally was 57-42, with 11 Republicans joining with Democrats. Bernie Sanders did not vote.
wsj.com/articles/senat…
Yesterday the Senate voted on motion to proceed on Schumer resolution related to Russian sanctions (agreed to by vote of 57-42 w/Gillibrand not voting) and today they voted on cloture motion which was rejected (57-42 with Sanders not voting), results here
senate.gov/legislative/LI…
Read 6 tweets
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Zarina Zabrisky
@ZarinaZabrisky
#Deripaska: Thread. Deripaska "cedes control" of his companies-->Trump lifts sanctions off these companies. + Overlooked details. #manafort reuters.com/article/us-usa…
1. The Treasury Department's Office of Foreign Assets Control (OFAC) has notified Congress of its intention to terminate the sanctions imposed on Oleg Deripaska's companies
2. Deripaska is the CEO of Rusal, the biggest aluminum company in Russia. Ivan Glasenberg, CEO of Glencore, is a nominal control shareholder; sits on the Rusal board. Glencore owns 8.75% in Rusal. Glencore participated in Rosneft privatization in Dec 2016.
Read 30 tweets
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Kyle Orton
@KyleWOrton
#Putin's opening to this press conference suggests the takeover of southern #Syria by Asad/Iran is a model of U.S.-Russia cooperation that should be expanded, and flatters Trump that his summit with Kim [which Putin very much liked the look of] resolved the Korean Peninsula.
On #Ukraine, Putin hints broadly that the U.S. agrees with him that Kyiv's intransigence prevented Minsk's implementation, and then carefully lets it be known Trump brought up the election meddling, an assist to Trump politically, before of course dismissing it.
Trump frames engagement around U.S.-Russian co-operation in WW2, notes that unfortunate Cold War business, then says: "Our relationship has never been worse ... that changed as of about four hours ago." Says he is being politically brave to do what's right. Lambastes media + Dems
Read 17 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥In Jul/Aug'16, FBI warned Trump👉🏼foreign adversaries, incl #Russia🇷🇺, would try to spy on/infiltrate his campaign.🤔

By then, *at least 7 Trump campaign aides* had been in contact w/Russians or ppl linked to Russia👉🏼NEVER reported it to FBI‼️ 1/
nbcnews.com/news/us-news/a…
*After the FBI warning*, Trump Jr exchanged Twitter messages in Sept w/Wikileaks, which USIC publicly accused in Oct of acting as an agent in #Russia's🇷🇺covert operation to interfere in the election.🤨 2/
Meantime, Jeff Sessions, who was running Team🇷🇺Trump's foreign policy op, met w/#Russian ambassador Sergey Kislyak in his Senate office👉🏼FAILED to disclose during his confirmation hearing or on his SF-86 (a *felony*). 3/
Read 14 tweets

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