Zander Group - run by Earl Asquith received £1m from national sec threat Dmytro Firtash (Russian crime) placed man 'on the board' -other investors Tzenguiz Brothers (Serious Fraud Office), Jacob Rees-Mogg (via LG Antenna Fund) Sir Anthony Bamford (JCB)
bit.ly/2IcNCN2
bit.ly/2IcNCN2
Firtash also employed Lord Risby - Earl Asquith's brother Dominic who became High Commissioner of India (albeit briefly) Asquith still sits on the board of Firtash's main company. Asquith's son runs a Rees-Mogg Fund....Somerset Capital Mgt cofounder runs Tory Pty Treasurer's Fund
Somerset Capital Mgt has a Cayman Islands investment fund which has been "incredibly successful" in terms of sales (wonder why) in its eleven years - which the Brexit glory years seeing an explosion in sales (odd that)
@NCA_LynneOwens (Everything above is 100% provable) just get in touch - we can tell you all about the bizarre sale of Brompton Rd (former tube) to Firtash - when the govt ALREADY KNEW an extradition order for his arrest had been issued worldwide
@NCA_LynneOwens Then there's is tale of the tax dodging former Tory Party treasurer - unbelievably giving Firtash as mortgage on the eve of the Brexit vote campaign. Then giving him a SECOND mortgage 2 years later so he can hide the first one from public scrutiny - we have it ALL
@threadreaderapp Unroll
• • •
Missing some Tweet in this thread? You can try to
force a refresh
