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Ukrainian oligarch Igor Kolomoisky is being investigated by A grand jury in Cleveland for allegedly laundering hundreds of millions of dollars from PrivatBank into properties across the US, Trump's former lawyer Marc Kasowitz is representing Kolomoisky
buzzfeednews.com/article/mikesa…
May 2019 lawsuit filed in Delaware by PrivatBank against the bank's former co-founders and majority owners Kolomoisky and Bogolyubov and others for allegedly laundering hundreds of millions from PrivatBank (before it was nationalized) through the US
atlanticcouncil.org/wp-content/upl…
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Wendy Siegelman
@WendySiegelman
Fugitive Oleksandr Onyshchenko revealed by Russian propoganda outlet Sputnik to be source who gave Biden Poroshenko tapes to Andrii Derkach

In Dec Onyshchenko claimed to have dirt on Biden

Fun fact - in 2006 Onyschenko bought rights to Miss Ukraine from Trump (HT @StacyJannis)
Fugitive Onyshchenko was involved in case with Roman Nasirov, former chief of the Ukrainian Fiscal Service, who was arrested in 2017 for allegedly embezzling $74 million

In 2016 Nasirov was seen with Lev Parnas and Trump at Mar-a-Lago

More on Onyshchenko

Read 6 tweets
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Wendy Siegelman
@WendySiegelman
BVI company P&ID said it spent $40mil to build gas plant in Nigeria but deal fell through, in 2012 British court authorized P&ID to seize $9.6billion of Nigeria’s foreign assets for loss of presumed profits, now Nigeria says P&ID got deal w/$390k in bribes
occrp.org/en/investigati…
I can't get over that a court authorized BVI co Process and Industrial Developments/P&ID to seize $9.6 BILLION of Nigeria's assets based on:

"the loss of two decades of presumed profits plus $1.2 million per day in interest since the project went bust"

occrp.org/en/investigati…
Private BVI company P&ID invested $40 million and then

"the British court authorized P&ID to seize more than $9.6 billion of Nigeria’s foreign assets — more than the West African country’s annual health and education budgets combined." !!!!

occrp.org/en/investigati…
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
The FBI and the special counsel’s office investigated if Trump 2016 foreign policy campaign adviser Walid Phares, who was hired by JD Gordon, had worked for the Egyptian government to influence the incoming administration, he was never charged with a crime
nytimes.com/2020/05/28/us/…
The campaign foreign policy team also included George Papadopoulos, General Keith Kellog, Joseph Schmitz (who previously worked for Erik Prince) and Carter Page, who coordinated his trip to Moscow with JD Gordon and Walid Phares

Last year @annmarlowe reported Walid Phares set up a company in 2018 w/Libyan general Hafter's son Okba Hafter and Neil Livingstone. In this thread I noted Livingstone was involved with William Sessions in 2007 discussions between DOJ & Semion Mogilevich
Read 4 tweets

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