@TelePolitics@christopherhope Mogg's Cayman Islands fund - Brexit catapulted sales skywards according to U.S. Sec - + he invested in Zander that took £1m from Dmytro Firtash (a Putin gangster) LG Antenna Fund was a top shareholder alongside Firtash (Spadi Trading) and the Tzenguiz Brothers (Vantania Holdings)
@TelePolitics@christopherhope Brexit was attacked by foreign bad actors and the Barclays Brothers (your bosses) were co-conspirators - you'll never look for the truth and it exposes you all for your treachery
@TelePolitics@christopherhope Now when you look at this inexplicable insanity by Mogg's company through lens of a global money launderer - it all makes perfect sense as Firtash returns his cash clean to Putin
@carolecadwalla@GavinFinchBBG@harrynwilson The same bank is a family bank - multi-million pound Tory Party donor David Rowland - he has given TWO mortgages to Dmitry Firtash (Putin's middle man money launderer in the Ukrainian gas market) close associate of many Tories
@carolecadwalla@GavinFinchBBG@harrynwilson Here's the charge - here's the property - here's the shell company Rowland used to hide the Banque Haviland mortgage from public view
@carolecadwalla@GavinFinchBBG@harrynwilson Firtash put $1m into a UK company called Zander Group run by Tory Lords Risby and Asquith - both involved in selling Firtash a former tube station in February 2014 - the day before the docs exchange the FBI issued a warrant for Firtash's arrest - the sale by Tory MOD was a crime
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
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)
@nickreeves9876@neighbour_kx David Davis' salary was paid by Bamford. He was an investor in Zander Group under his own name. This group got £1m from Dmytro Firtash (Pradi Trading) who owned 30% of the company + had Robert Shetler-Jones on the board. Also invested in Zander was Rees-Mogg (LG Antenna Fund)
@nickreeves9876@neighbour_kx Zander "crew" were behind the sale of a disused tube station to Firtash in 2014. Price £53m but he only paid £18m. On the eve of the Brexit campaign a top Tory donor 'gave Firtash a mortgage for it' - 2 years later he gave him a second one to hide the 1st behind an offshore one
@nickreeves9876@neighbour_kx Vantania holdings - Tchenguiz Brothers - were Zander Group shareholders. Earl Asquith's (head of Zander) is a top fund picker at Somerset Capital Management. Asquith's brother Dominic briefly worked for Firtash company - Firtash is a national security risk dailymail.co.uk/news/article-1…
Loved the graphic showing Dmytro Firtash (the oligarch who bought a disused tube station from the Conservative Party in 2014) and his position in the Hungarian 'criminal' energy hierarchy..its a bit dated now..but next node on you see Vladimir Putin -Viktor Orban's close friend
Well look at this - its the Project 28 conference at the Embassy of Hungary by Századvég Foundation and The Spectator hosted by the BBC's 'independent' journalist and Barclay Brothers' employee Andrew Neil - what a surprise (not)
@StillDelvingH It's not peanuts £60m in Sberbank and 40 odd in Yandex theguardian.com/politics/2018/… - many would say Gazprom's cash siphoned off by RosUkrEnergo was merely 'going home' thanks to Jacob
@StillDelvingH £217m in Russian assets Yandex £84m Lukoil £17m - is the picture emerging from the clouds now?
@shady_inf0@NarcAware Does anyone we know have some cool software which can focus in on the document he's holding ONLY and blow it up as big as possible?
@shady_inf0@NarcAware Guardian seems to have summed it up fairly well.....this is FOUR DAYS after the tube station sale (Brompton Rd)....six days after Dmytro Firtash met the UK Foreign Office to discuss 'Ukraine'....eight days before Firtash is arrested in Vienna for extortion...this doc is odd
@shady_inf0@NarcAware Simple facts Feb 27 Firtash buys Brompton Rd (price £53m but he only puts in a deposit)...Feb 26 FBI issue an arrest and detain extradition warrant....likely a Cabinet minister involved in sale (Whittingdale)....a few days later UK govt position is positive towards Russia...why?