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Swiss prosecutors alleged former Spanish King Juan Carlos brought a briefcase full of cash to his accountant in Switzerland to move to off-shore accounts!
Bribes for arranging construction & arms sales in the Middle East. #ButNothingsHappening
occrp.org/en/daily/12258…
He had also been involved in dirty arms deals in Africa too! Linked to a variety of dirty banks & middle men.
The former King may have immunity in Spain, but I doubt everyone around him (including the Spanish companies who got the deals) have immunity.
Security contractors in Spain were also allegedly helping the CIA spy on Julian Assange inside the Ecuadorian Embassy in London.
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DawsonSField
@DawsonSField
Ut oh! Daphne Galiza's family is calling out Siemens for not complying with it's agreement with DOJ to end corruption. #ButNothingsHappening

Siemens has been linked to other corruption cases that I have covered in addition to Malta...
Siemens was a partner in an electric plant in Malta that was very Swampy & was one of the scandals Daphne was investigating before her assassination.
They even had to push a member of the Board of Directors of the project in Malta to resign after he was arrested & questioned in relation to her murder.
Read 7 tweets
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DawsonSField
@DawsonSField
The footnotes always tell a story:
Newly discovered information, newly disclosed information & newly declassified information.
assets.documentcloud.org/documents/6883…
This is interesting "The FBI had in their possession transcripts of the relevant calls." From interview of Peter Strzok. Notice how they don't identify HOW or by what means that Peter Strzok was in possession of that transcript?
Not to the clueless this is important, the revelation the other day said Comey ordered the investigation closed. So who on the 7th Floor are Strzok & Page speaking for?

Who is countermanding Comey's order to close the Flynn case?
Read 29 tweets
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DawsonSField
@DawsonSField
DOJ secures $24M admission to price fixing generic cholesterol drugs. Latest in a long string of guilty pleas & agreements. #ButNothingsHappening
justice.gov/opa/pr/generic…
Looks like Apotex is handing over the #receipts!
I've covered the earlier cases but Apotex is the 4th company!
Read 3 tweets

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