Anyone who's witnessed elections in kleptocracies – places ruled through corruption, like Nigeria or Ukraine or Malaysia or Brazil – can tell you they become struggles to control the looting machine. But above all ... (2/15)
... kleptocrats fighting elections are seeking, more even than retaining the power to loot, to keep the immunity from prosecution that comes with high public office.
Once kleptocracy takes hold, the law becomes a weapon to attack rivals within that kleptocracy. As in this chilling episode that unfolded one night in Rome (an extract from the audiobook of my new book Kleptopia) tomburgis.com/kleptopia#audi… (4/15) audible.co.uk/pd/Kleptopia-H…
And the law becomes a shield for those who wield corruption. @realDonaldTrump has reason to think he might need that shield. His campaign manager Paul Manafort (veteran adviser to kleptocrats) has been jailed. His lawyer and bagman Michael Cohen too (5/15) bbc.co.uk/news/world-us-…
Oh and of course Trump's old strategist Steven Bannon is up on charges (which he denies) of embezzling political donations foxnews.com/politics/steve… (6/15)
Trump has found ways to enact what the brave 1930s German legal scholar Ernst Fraenkel called "the dual state". In essence: the rule of law applies, except when the powerful need it not to. Here's @jentaub explaining the dual states of Kleptopia (7/15) washingtonpost.com/outlook/trump-…
Trump's attorney general William Barr is pushing get rid of the case against Michael Flynn, the former national security adviser who is accused of lying to the FBI about his contacts with the big gorilla of kleptocracies, Russia. (8/15) edition.cnn.com/2020/09/29/pol…
And Trump used his office to keep his dirty-tricks man Roger Stone from jail. @RepAdamSchiff said: "With this commutation, Trump makes clear that there are two systems of justice in America: one for his criminal friends, and one for everyone else." (9/15)
Now, Trump has every reason to think that if he loses the election – and with it his immunity – he, his family and his businesses will face prosecutions. That's what happens when you govern like a kleptocrat, openly putting yourself up for rent.
There are already cases that came from Mueller's Russia inquiry. Plus the questions that arise from the long years before his presidency when Trump's wealth was sustained by flows of money from ex-Soviet kleptocracies, as in this bit of Kleptopia thedailybeast.com/the-kleptocrat… (11/15)
Everywhere, the spread of kleptocratic power is testing justice. The UK's Serious Fraud Office faces a crunch decision in this huge case – involving Alexander Machkevitch, the oligarch ally of Trump's ex-Soviet business partners. (12/15)
Worst of all is how kleptocracy is underwritten by violence. If you rule by theft rather than consent, there are only two ways to secure loyalty: buy it or stir up tribal hatred. "Only I can protect you from Them..." Here's me and @mrjamesob (13/15)
It's vital to remember that dirty money doesn't care about left or right or ideology or culture or colour or anything other than corrupting power. And thus worth mentioning that Trump's opponent has questions to answer on this front too. (14/15) washingtonpost.com/politics/as-vi…
This is the world I've tried to reveal in Kleptopia. There's more on the book here tomburgis.com/kleptopia.
The weeks up to November 3 (and the storm that is likely to follow) will show us how far the spirit of kleptocracy has penetrated the greatest democracy. (15/15)
And if Trump needed any reminding of the legal travails he could face is he loses immunity from prosecution, yet another of his people has now been charged with illicitly advancing kleptocrats' interests in the US #kleptopia
Essential US election day reading: here's @JaneMayerNYer, who has for years revealed dark money's secrets, on why this vote is so different: one candidate faces jail if he loses. Re-upping a thread on dirty money for the bigger picture (18/24)
We may not know the result – let alone the outcome, to be shaped in the courts and maybe the streets – for weeks. But we already know that dirty money now looks like the dominant force in US politics. See earlier tweets in this thread for Trump's long entwinement with it. (19/24)
Dirty money seeks corrupt influence wherever it can find it: Republican and Democrats, left and right. It capitalises on the blindness to this fact that our hyper-partisan politics causes. The Bidens, the Clintons: they have questions to answer too (20/24) wsj.com/articles/the-h…
If dirty money is the virus, disinformation is the disease. Yes, disinformation introduces fake "facts" to public discourse. But crucially it also allows kleptocrats to discredit the truth about their wealth and power. @SamHarrisOrg@NinaDSchick (21/24) samharris.org/podcasts/220-i…
So the spread of dirty money is accompanied by the corrosion of the very idea of truth. After all, what is money laundering but the falsification of the past? And what is the spread of kleptocracy but an epochal feat of money laundering? Taking place at the heart of power (22/24)
It gets worse. "Money," writes @RichardDawkins in The Selfish Gene, "is a formal token of delayed reciprocal altruism." It is what allows large groups of strangers to form societies. But the spread of kleptocracy is subverting money. (23/24) @hiddenforcespodcasts.apple.com/gb/podcast/ris…
***OUT TODAY*** After three extraordinary years following a thread that led from Conservative HQ to Putin's St Petersburg via Kathmandu and a royal Scottish retreat, my new book CUCKOOLAND is out. It's the tale of a world where the rich own the truth. Our world. 👇🧵
It started back in 2021 when I heard that a rich Conservative donor called Mohamed Amersi had hired lawyers to go after a former MP who'd raised questions about his past, including how he made his money in Russia and elsewhere. ft.com/content/5dab0a…
Not long after, Amersi himself gave a remarkable interview to @Gabriel_Pogrund about how the wealthy buy their way into the British establishment. He called this "access capitalism". thetimes.co.uk/article/access…
If Putin gets to keep the Ukrainian territory he's seized, millions of Ukrainians will be condemned to live under the occupation. My latest @guardian investigation reveals how this gangster regime works. (1/4) theguardian.com/world/2023/dec…
Before the war, Volodymyr Saldo's political career in the Kherson region was on the wane. The police chief says they'd opened a case against him over a contract killing. Now he's beyond the reach of the law - he's Putin's gauleiter. (2/4) facebook.com/ivan.antypenko…
Today, Saldo's occupation regime holds the eastern half of Kherson. Across the river, the liberated western half endures remorseless shelling that kills civilians day after day. I went there to see life on the frontline. (3/4) theguardian.com/world/2023/nov…
Here’s an irony of war. The UK’s position as the global hub for dirty money puts its government in a uniquely strong position to hurt Putin’s kleptocracy - and kleptocrats everywhere - by attacking financial secrecy. (1/4) #Ukraine on.ft.com/2PzCHkA
Sanctions alone lose their bite when corrupt regimes can use the financial secrecy system to dodge them. And London’s “reputation management” law firms are on hand to target reporters who dare to look into the sources of their clients’ wealth. (2/4)
It was the financial secrecy system that helped the Kremlin begin its incursion into eastern Ukraine years ago - using secretive corporate takeovers to capture steel mills. As ever, the key, even as the tanks roll, is to follow the money. (3/4)
Mohamed Amersi calls himself “a renowned global communications entrepreneur, philanthropist and thought leader”. He's given some of his fortune to the Conservatives - a fortune made in part in Putin's Russia. (1/9)
The $4m Amersi made from a 2005 telecoms deal came from a company in a group that was, a Swiss tribunal ruled the following year, secretly owned by Putin's telecoms minister Leonid Reiman. Reiman (2nd right) denies that. Amersi says he believed the owner was a Danish lawyer (2/9)
Amersi mixed with other powerful figures in Russia and went on to do deals elsewhere in the former Soviet Union and the Middle East. (3/9)
He's a billionaire. Son-in-law of a Kazakh dictator. Director of Gazprom.
Documents I’ve seen indicate he was also the beneficiary of a secret scheme to divert profits from big state pipeline contracts. (1/9) ft.com/content/80f25f…
Timur Kulibayev was a top official overseeing Kazakhstan’s business interests when the Russian group ETK won pipeline contracts. The leaked documents indicate that ETK agreed to channel a share of the profits from pipeline contracts to Kulibayev. (2/9) gazprom.com/about/manageme…
It all started back in 2007, as the financial crisis was shifting power from west to east. The rulers of Kazakhstan and China agreed to build a multibillion-dollar pipeline to carry Central Asian gas, long mostly exported to Europe, to China. (3/9) ig.ft.com/sites/special-…
This white Audi pulled out of a Johannesburg car park one evening in 2016. Inside was André Bekker, a convivial geologist. Minutes later he would be dead. (1/11)
Bekker’s body was found on the back seat of the burned out Audi. A private investigator got nowhere for a while. Then he heard that Bekker had been going around raising doubts about a mining deal involving a multi-billion-dollar London-listed corporation called ENRC. (2/11)
Bekker was not the first person from this perilous world to die in suspicious circumstances. The previous year, in May 2015, James Bethel (left in this picture) and Gerrit Strydom were found dead at a motel in Springfield, Missouri. (3/11)