Thread by @RealBristolNews

@lloydhardy @TuesdayRadical @WeltPolitik When he was at Lloyd George Asset Management Mogg invested in Zander Group.

@lloydhardy @TuesdayRadical @WeltPolitik The LG Antenna Fund was one of the big three investors. One was Pradi Trading (Dmytro Firtash) who gave the group £1m. (list of investors from 2008) Firtash is a Ukrainian Putin puppet used to moneylaunder cash by Putin (in 2007 Mogg set up Somerset Capital Management)

@lloydhardy @TuesdayRadical @WeltPolitik Also investing in Zander were the Tchenguiz Brothers - who were investigated by the Serious Fraud Office over the collapse of Icelandic bank Kaupthing (its collapse interested Putin greatly documentation says) - SFO buggered up the prosecution

theguardian.com/business/2011/…

@lloydhardy @TuesdayRadical @WeltPolitik This link confirms Vantania Holdings are the 'holding arm' of the Tchenguiz brothers - along with Mogg and Firtash's proxy Robert Shetler-Jones they were massive investors in Zander

investegate.co.uk/renewable-ener…

@lloydhardy @TuesdayRadical @WeltPolitik Another Zander investor was Sir Anthony Bamford (JCB) payer of huge cash sums to Vote Leave - employer of David Davis and Boris Johnson for stupid amounts and massive donor to the Tory party

@lloydhardy @TuesdayRadical @WeltPolitik These are all polticians and right wing businessmen paid by Firtash's companies to lobby on behalf of him and 'Ukraine' - note Risby and Whittingdale both who took Zander 'coin' at various stages AS WELL

@lloydhardy @TuesdayRadical @WeltPolitik Dmytro Firtash arrested in Vienna in March 2014 for extorting Boeing on titanium, bribing Indian government officials (Bothli Trading) - in 6 days Putin had sent his top man Vassily Ansimov to pay highest price for bail (on house arrest) to Austrian courts reuters.com/article/russia…

@lloydhardy @TuesdayRadical @WeltPolitik Mogg knows a top Russian called Oleg Preskin while at Lloyd George Asset Mgt. Preskin was a director an LG Fund called Sib Invest - run by the Mogg team - Preskin is a Putin 'financial expert' sherpa - he's also directly linked to Vassily Ansimov the man Putin bailing out Firtash

@lloydhardy @TuesdayRadical @WeltPolitik Confirming the existence of SibInvest

@lloydhardy @TuesdayRadical @WeltPolitik Confirming Preskin was a director of Sib Invest the Mogg run fund heavily investing in Russia

@lloydhardy @TuesdayRadical @WeltPolitik Is Oleg Preskin some nobody to laugh at?

@lloydhardy @TuesdayRadical @WeltPolitik To call Oleg Preskin Putin's sherpa in the world of finance would be an understatement of his significance

@lloydhardy @TuesdayRadical @WeltPolitik Oleg Preskin joins the team working (apparently for free) where the CityUK and the Moscow International Finance Centre attempt to upgrade the Russian financial markets to City UK standards (so he's not a nobody or a coffee boy is he)

@lloydhardy @TuesdayRadical @WeltPolitik New Century Media (massive Tory donors with David Burnside - ex Ulster Unionist hardliner) are the PR/Marketing link between London and Moscow - Preskin is arm-in-arm with Burnside in the initiative

@lloydhardy @TuesdayRadical @WeltPolitik So let's now try and explain why Somerset Capital Management has invested at least £100m in Russian state companies - sending money back from the West "effectively" clean and shiny to Putin politicalscrapbook.net/2018/03/jacob-…

@lloydhardy @TuesdayRadical @WeltPolitik Back to Putin's boy Firtash (Mogg's co-investor in Zander Group) although these charges eventually got dropped the Spanish linked Firtash to organised crime and tried to extradite him for global moneylaundering

thelocal.es/20170222/ukrai…

@lloydhardy @TuesdayRadical @WeltPolitik Does Jacob have a Cayman Islands hedge fund where cash can go no questions asked and then be passed along wherever? YEP

@lloydhardy @TuesdayRadical @WeltPolitik According the US Security & Exchange Commission filings how have the last 13 years treated his little Cayman Island fund? - Note how it shoots up by crazy sales numbers around 2014-15 - asks yourselves how that might be

@lloydhardy @TuesdayRadical @WeltPolitik Does one of the founders of Somerset Capital Management have 'access' to the source of Tory Party funds - Dominic Johnson runs Chancellor's Dining Club where investors in Tories quietly meet Sunak & make "suggestions" - handy to have a Cayman Islands fund no?

@lloydhardy @TuesdayRadical @WeltPolitik If you are oiling the wheels of personal donations to the Tory Party - what a great appointment as you can 'go global' and have the taxpayer pay you

portfolio-adviser.com/somerset-boss-…

@lloydhardy @TuesdayRadical @WeltPolitik Back to Zander - ToryPeer Lord Risby (been a govt trade adviser for past decade) has taken Firtash coin for almost all the time. Here's the relevant Spadi Trading mention (Firtash's company investing in Zander) - same true for British Ukraine Soc & other ventures

@lloydhardy @TuesdayRadical @WeltPolitik Months after working for and getting Firtash INTO the UK govt foreign office meeting Feb 26 2014 (as the Ukrainian revolution toppled the Russian backed President) Lord Risby makes it official and moves onto Zander's books

@lloydhardy @TuesdayRadical @WeltPolitik Now Zander is run by former Moscow British Intelligence station chief Earl Asquith who has made a fortune because of Firtash & Mogg's investment. Did you know Asquith's son works for Somerset Capital Management (Jakey) as a highly paid fund manager?

@lloydhardy @TuesdayRadical @WeltPolitik Asquith even got his brother a job with Firtash before he became high commissioner in India

@lloydhardy @TuesdayRadical @WeltPolitik One Zander director is done for bank fraud in Brazil - and it seems there's an investor Langbar with a very similar name

@lloydhardy @TuesdayRadical @WeltPolitik Geoffrey Stuart Pearson does time for his role in the Langbar fraud

@lloydhardy @TuesdayRadical @WeltPolitik Mogg has a local town Mayor of Radstock who is a director of Zander too

@lloydhardy @TuesdayRadical @WeltPolitik Bevan is friends with Adam Palmer Dixon - who concocted the story about Dominic Cummings working in Russia in the mid 90s trying to launch an airline (Samara) - the offices of Bevan's company in Vienna were in walking distance of Dmytro Firtash's offices (I mean yards away)

@lloydhardy @TuesdayRadical @WeltPolitik There was dodgy airline deals but I think the Samara Airlines is a pile of shit to draw people's attention in another direction

@lloydhardy @TuesdayRadical @WeltPolitik When the UK government sold a former tube station to Firtash in Feb 2014 - they did so KNOWING Firtash was a wanted man but they sold a £53m asset to him anyway on Feb 27

@lloydhardy @TuesdayRadical @WeltPolitik Firtash NEVER paid the £53m - he paid about one fifth. Two years later on the eve of Brexit Banque Haviland run by David Rowland (a massive Tory party donor) gave Firtash (then in Vienna under house arrest for bribery and extortion) a mortgage for the balance (31st March 2016)

@lloydhardy @TuesdayRadical @WeltPolitik Summer of 2018 David Rowland decided to hide his involvement and set up a shell company in Jersey and gave Firtash (still under house arrest for bribery and extortion) a mortgage under a different name to hide the Banque Haviland involvement

@lloydhardy @TuesdayRadical @WeltPolitik @threadreaderapp Unroll - This thread (multiple tweets in a connected line) should be read tweet-by-tweet - it is all telling one story - that of the suspicious activity and behaviour linked to Russian stooge Dmytro Firtash & possible links with Jacob Rees-Mogg