Another day, another Wirecard story!

Seems German prosecutors chose not to get warrants to arrest the executives when news broke that more than $2B in cash was missing from the company. #ButNothingsHappening
ft.com/content/ed2e3f…
This story is broken by Financial Times, who exposed Wirecard in the first place. But German regulators, authorities, & the auditors all sided with the crooks at Wirecard & even opened criminal cases against FT reporters for allegedly colluding with investors shorting the stock.
German authorities claiming that when the $2B+ in money came up missing, that they never suspected that there might be fraud or embezzlement going on. Only after they let the crooks get away did that occur to them...
Were the execs at Wirecard getting the usual white collar crime treatment or was this more Swampy than the usual?
Wirecard did get German regulators to block short trading of the stock following the FT stories.
They claimed that staff from Bloomberg (financial news coverage) attempted to extort $6M out of Wirecard to not cover the story. Which could be entirely true based on other cases.
We just saw a media editor & 2 PR companies indicted 2 days ago for attempting to extort the Governor of Puerto Rico in exchange for not covering bad news about him.

How much news is covered up due to cash payment to 'journalists'?
Wonder why it was so easy for German authorities & regulators to believe reporters were shaking down a multinational corporation by threatening to publish or publish bad news about them?
Were they just protecting Wirecard or do they know this really does happen every day?
Here are some of the other Wirecard stories from this week, but they are all in German. Lots of Swampy involvement including former news editors & cabinet members in Germany...
A member of the board of Deutsche Bank (placed there by Chinese investors who bought a big piece of DB) has been caught supporting Wirecard against the Financial Times. While Wirecard was trying to buy DB to hide it's $2B fraud within the merger!
This is what happens when you think the way to escape from bankruptcy caused by billions in fraud by taking on trillions in assets to camouflage it!
Deutsche Bank's head of accounting is also under investigation for missing the billions in fraud at Wirecard while he was leading auditors at EY, one of the largest global accounting firms.
After the FT stories & a KPMG audit confirmation of the accounting fraud. EY signed off on an audit of Wirecard 2 weeks before they imploded!
So what is Wirecard? It's a payment services company that processes credit card & bank transactions. So it is the middleman so that big banks & credit cards have plausible deniability when money is being laundered & used for criminal activities.
Wirecard may also tie in to major organized crime & other illegal activity that was exposed by law enforcement hacking formerly secure communications networks used by major criminals.
The thread above has links to many of my older threads on Wirecard. Operations like this are what allow money to be moved to Swamp players. So taking out crooks like this is damming the rivers that fill up the Swamp. But you thought nothing was happening?

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More from @DawsonSField

29 Jan
Boy the media has missed this story for 3 days!

Fiat Chrysler Automobiles pleads guilty for paying $3.5M bribes to UAW officials from 2009-2016 and no one covers it? DOJ even tweets it out using their initials so no one notices it.

#ButNothingsHappening
I have been following this case for a long time as UAW officials were subjected to raids, indictments & then started pleading guilty. ImageImage
Pending approval by the court, a monitor will be appointed to supervise Chrysler Fiat's labor relations to prevent corruption. Image
Read 5 tweets
29 Jan
I'm on the Kevin Clinesmith hearing conference call. Sentencing for falsely editing a CIA email that confirmed Page was a CIA source in order to get a FISA renewal.

#Clinesmith I'm hoping @carterwpage gets to reveal a few things in his statement!

#ButNothingsHappening
Judge Boasberg is hearing this case. I think Boasberg should be recused from the case is also the President Judge of the FISA Court who is forcing FBI to conduct reforms of their FISA Application process to prevent such false information being given to the FISA court.
Why would Carter Page pick McAdoo-Gordon to represent him?

She's a clown...

Not that type of clown, but one that isn't taken seriously.
Read 53 tweets
28 Jan
Seems the people trying to block the Gamestop issue are pointing to German regulators stopping short selling of Wirecard as their example of why short selling is good & regulations against it are bad! Really? Wirecard has been in the news a lot this week but most is paywalled...
In addition to the German regulators protecting Wirecard from short sellers who knew it was bankrupt, there was a German federal regulator fired for insider trading based on his knowledge of the Wirecard issues. German coverage only #ButNothingsHappening. wienerzeitung.at/nachrichten/wi…
Then we have a member of the media former "Bild" editor-in-chief Kai Diekmann and a former Defense Minister & Economics Minister Karl-Theodor zu Guttenberg doing Swampy lobbying & public relations for Wirecard.
Read 6 tweets
22 Jan
More shady arms deals buried by firms with shady transactions in the #FinCENFiles.

#ButNothingsHappening
English front companies buying Ukrainian helicopters with money laundered through tax havens & secret bank accounts...
This shady deal was for $2M in 2012, wonder if any Swamp creatures were involved in this deal or hiding it.

Of course the money which looks like a kickback, went through Deutsche Bank & from a Romanian company.
Read 7 tweets
21 Jan
Looks like a #ButNothingsHappening case has reached the top of the central bank of Lebanon!
The case also involves a casino & an airline that the bank was heavily invested in.
Looks like the airline bought a lot of Airbus jets while Airbus was paying bribes to executives & government officials will bids over Boeing.
Read 4 tweets
20 Jan
Steve @ClimateAudit has a great thread on the 'new' Russia declassification. So far these docs are not new, don't reveal much, but there are some critical dots that may help connect other things. These are just slightly different redactions, erasing some info & revealing some.
Over the years I have brought up a point that redactions may be done in ways to deceive those of us who fill in the blanks. Here is an example where the "d" was deleted from the word "and" to make it look like it was "an ⬛️⬛️⬛️ source" with us trying to fill in a 3 letter word.
This could clearly deceive us into thinking this was a type or category of source. Rather than a way to camouflage that it was just "his" source which would make no sense after "an" but does after "and".
Read 13 tweets

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