FinCEN files: oh look @RudyGiuliani your client, the money laundering whale, Reza Zarrab, who violated Iran Sanctions, is here. apple.news/A83SM4yJJQYqvc…
If you can’t follow the link, no worries; there’s buzz that there’s more to come from multiple outlets, today. 🤓👍🏼 #FinCENFiles
Make sure you follow @ICIJorg 👈
@RudyGiuliani Tums @RudyGiuliani , and lots of Maalox. Tell Christianne to bring it, now. #FinCENFiles #RezaZarrab
https://twitter.com/ICIJorg/status/1307726268943790083
"Prosecutors est Zarrab’s gas-for-gold scheme at $20B. 4% of that is $800M.
The largest publicly reported payoff to a Turkish official to date is in the tens of millions of dollars.
Where did the rest of the bribe money go?
YEAH, RUDY, WHERE DID IT GO?
The largest publicly reported payoff to a Turkish official to date is in the tens of millions of dollars.
Where did the rest of the bribe money go?
YEAH, RUDY, WHERE DID IT GO?
https://twitter.com/KlasfeldReports/status/1307732278269927427
• • •
Missing some Tweet in this thread? You can try to
force a refresh
