Looks like newpapers got the #receipts leaked from the Italian cops. Billions in money laundering through major banks for the ‘Ndrangheta organized crime syndicate!
Claimed to be managing $500B in accounts! #ButNothingsHappening
HT @gm2dm
Claimed to be managing $500B in accounts! #ButNothingsHappening
HT @gm2dm
https://twitter.com/ICIJorg/status/1336423812963983361
Suspect denies the charges but the investigation continues. 
The 'entrepreneur' had to companies in Malta identified in the #PanamaPapers & the records show laundering through some of the usual suspect countries...
Finding & using corrupt bankers at big international banks to move the money into safe countries to conceal it & protect the money.
He was moving the money through Denmark's national bank who has been linked to a lot of the #ButNothingsHappening cases. His partners wanted more lawyers involved to add attorney client privilege claims to hide the corruption.
His partners wanted to hide the money in Barclays & HSBC in London or Hong Kong as they felt those banks & authorities would look the other way more than Denmark.
Even caught the suspect joking about the safety of moving his company to Malta where money laundering was protected by Swampy politicians. And where journalists get killed for trying to drain the Swamp like #DaphneCaruanaGalizia
• • •
Missing some Tweet in this thread? You can try to
force a refresh
