A recent FinCen story described VEB subsidiary Genetechma Finance under scrutiny for links to possible arms sales. In 2013 Genetechma bought $34.6mil of helicopters from Russian state-owned company and sold to UAE company linked to sanctioned Sudanese govt buzzfeednews.com/article/scottp…
Here are FAA flight records (via FOIA) provided by @JustinElliott for Guo Wengui's T7-GQM - most flights list 'Military' in the User Class column (not sure what that means, perhaps some aviation experts can weigh in)
Braidy Industries - KY company that accepted $15 million investment from the state and Oleg Deripaska's Rusal had pledged a $200 million investment - has changed their name to Unity Aluminum and have new leadership in place (after another turnover in Jan)
In January 2020 there was some drama at Braidy Industries when the board removed Chairman and CEO Craig Bouchard (who declined to step down) and finally the new CEO Tom Modrowski took over
Deripaska's Rusal invested $65 million in KY mill in 2019
Per Aug story Rusal, 40% owner of Braidy Atlas Mill & chief raw product supplier, contributed $75mil in 4-months before pausing late 2019 until Braidy put in $300mil, Rusal then took back $10 mil
As part of the strategic financing agreement, Koch has the right to make a $32 million equity investment in the Company at any time prior to December 31, 2020
Steve Bannon Boasted on Dutch TV Weeks Ago That He Had Hunter Biden’s Hard Drive
Around the time of the interview, the network run by Chinese fugitive Guo Wengui, Bannon’s business partner, was hyping damaging hard drives obtained by Chinese officials
To close the loop - here are recent photos of Giuliani and Steve Bannon's business partner Guo Wengui - smoking cigars and looking extremely delighted with themselves...
Mueller's team tried to understand the $10 million contribution Trump gave his campaign 11 days before the 2016 election & the Trump campaign's ties to Egyptian President Abdel Fattah el-Sisi
At a 2019 G7 summit Trump said "Where's my favorite dictator?"
Maybe MSM journalists can ask Trump admin why a business partner with Burisma was suggested to join Naftogaz board if associating with Burisma is so problematic...
I heard Robert Bensh was appointed in March 2020 through @ktskts11
Susan Collins wrote legislation while on a key Senate committee that appears to have helped her husband Thomas Daffron's lobbying firm Jefferson Consulting earn tens of millions in federal contracts from 2006-2016, by @SollenbergerRC HT @summer7570
Exclusive: Susan Collins' plight gets worse with new corruption allegation, possible ethics probe - Ethics watchdog accuses Maine senator of "blatant corruption" after GOP tax bill sweetened husband's investments
Dems Take Aim At Susan Collins’ Lobbyist Husband As Maine Race Heats Up - The senator backed policies that benefited her husband’s consulting business. Republicans target Sara Gideon’s husband in attack ads too huffpost.com/entry/democrat…