The Democratic Republic of Congo as suffered under authoritarian rule of Joseph Kabila, but a $9.5 million lobbying campaign by Mer Security and Communication Systems helped Kabila gain support of Trump admin, including Guiliani & Pompeo by @AlbertSamaha buzzfeednews.com/article/albert…
"When the history of the Trump administration is written, much will be made of the president undermining democracy at home. But as the Congo episode shows, he also did so abroad."
In 2012 Mer, an Israeli company staffed by ex military intelligence agents, signed a $17.5 million contract to provide Kabila and Congo’s intelligence agency with surveillance to monitor protestors and opposition activists, in 2013 another $8.5mil was paid buzzfeednews.com/article/albert…
During the Trump admin the overlap between consultants who assist foreign governments on political matters and those who provide them with security services has increased - such as the security and lobbying services of Michael Flynn or Elliott Broidy buzzfeednews.com/article/albert…
And of course Erik Prince has been pursuing deals in the Democratic Republic of Congo
A new gold refinery in DRC links a senior employee of Erik Prince’s security firm to a close associate of ex-President Joseph Kabila and a reported gold smuggler
This incredible reporting by @AlbertSamaha shows the lengths corrupt politicians and businessmen in the Democratic Republic of Congo have gone to protect their power and wealth - at the expense of the majority of citizens and with Trump admin support
The exploitation in the DRC of natural resources and wealth stolen from impoverished citizens, and through the forced child labor of tens of thousands of children, is tragic.
This 2018 article covered various lobbying deals including the Mer contract for Kabila & noted Alan Dershowitz was advising Dan Gertler, who was sanctioned by the US for his deals with the Congolese president
Sources report Kushner helped set up American Made Media Consultants shell co w/president Lara Trump, vp John Pence (Mike Pence nephew) & treasurer/secretary Sean Dollman (Trump campaign CFO), which secretly spent $600mil+, by @tomlobianco@davelevinthal
KY-based steel plant owned by Ukrainian oligarchs Ihor Kolomoisky & Hennadiy Bogolyubov (charged by DOJ w/money laundering) has announced mass layoffs, while bitcoin mining set up a few years ago by a 3rd party at the plant is still active by @toddprincetv radiosvoboda.org/a/skorochennya…
A supposedly shuttered KY-based US steel plant owned by Ukrainian billionaires Ihor Kolomoisky and Hennadiy Bogolyubov is said to have been quietly mining bitcoin coindesk.com/ukrainian-olig…
KY steel plant CC Metals & Alloys owned by Kolomoisky & Bogolyubov was approved for a PPP loan on April 14 of between $2 to $5 million to help support 145 jobs. On July 1 the plant shut down temporarily due to the coronavirus pandemic, by @toddprincetv rferl.org/a/kolomoyskiy-…
RNC's highest-paid vendor of the 2020 election: A mystery company formed nine months ago - Digital Consulting Group made $42 million in eight months for media and marketing services. But who's behind it? by @SollenbergerRC
The address for Digital Consulting Group LLC is 1000 N. West Street Suite 1200 Wilmington DE 19801 - the address of a Regus virtual office, used by many different businesses, so as @SollenbergerRC noted it's nearly impossible to track who is behind the company with that location
Billionaire San Francisco real estate developer Sanford Diller, enlisted the help of Elliott Broidy & lawyer Abbe Lowell in securing clemency for Berkeley psychologist Hugh Baras, who received 30-month prison sentence for tax evasion & improperly claiming Social Security benefits
Trump Associates Said to Have Been Scrutinized in Suspected Pardon Scheme - San Francisco billionaire sought clemency for psychologist convicted of monetary crimes, republican donor Elliott Broidy and lawyer for Jared Kushner were enlisted nytimes.com/2020/12/03/us/…
Redacted docs in investigation of possible criminal bribery scheme for presidential pardon displays short name of someone convicted, appears to end in 's'
This @OCCRP is full of great info about Monarch Air's former/current investors Jacob & David Gitman, Anatoly Golubchik, Vadim Trincher - latter 2 jailed for running gambling ring in Trump Tower occrp.org/en/investigati…
A fascinating detail in the OCCRP story is that Boruch “Bob” Freedman, who joined Monarch Air in 2011, is nephew of Alexander Mashkevich - who w/Patokh Chodiev, Alijan Ibragimov (aka The Trio) founded ENRC, & invested in Bayrock - a Trump Soho partner