bloomberg.com/news/articles/…
"Robert Mueller's protégé", Lisa Osofsky, worked with @GeorgePapa19 and Joseph Mifsud's LCILP. She is now the head of the Serious Fraud Office UK.
Osofsky knows Arvinder Sambei from her work with the FBI on corruption and counterterrorism case.
"Robert Mueller's protégé", Lisa Osofsky, worked with @GeorgePapa19 and Joseph Mifsud's LCILP. She is now the head of the Serious Fraud Office UK.
Osofsky knows Arvinder Sambei from her work with the FBI on corruption and counterterrorism case.
What exactly were Mueller's team investigating?
Osofsky was one of Mueller's top investigators. Sambei, Comey and Osofsky all worked on the HSBC investigations.
HSBC was providing services for high risk clients on sanctions lists. MI6 knew all.
icij.org/investigations…
Osofsky was one of Mueller's top investigators. Sambei, Comey and Osofsky all worked on the HSBC investigations.
HSBC was providing services for high risk clients on sanctions lists. MI6 knew all.
icij.org/investigations…
telegraph.co.uk/news/uknews/13…
The Washington Post and Vanity Fair have tried to spin Arvinder Sambei's ties to the FBI and US agencies.
I spoke to the lawyers of Lofti Raissi, who was wrongfully suspected of helping the 9/11 hijackers. They said Sambei worked "directly for the FBI."
The Washington Post and Vanity Fair have tried to spin Arvinder Sambei's ties to the FBI and US agencies.
I spoke to the lawyers of Lofti Raissi, who was wrongfully suspected of helping the 9/11 hijackers. They said Sambei worked "directly for the FBI."
justsecurity.org/63708/word-sea…
The Mueller report featured LCILP and Nagi Idris.
Mueller couldn't leave them out when he knew LCILP was exposed. Not in his purview? Then why put them in his report?
The Mueller report featured LCILP and Nagi Idris.
Mueller couldn't leave them out when he knew LCILP was exposed. Not in his purview? Then why put them in his report?
