πŸ‡¨πŸ‡³
"...the troubled conglomerate disclosed that its creditors had applied for its bankruptcy and that nearly $10 billion had been embezzled by shareholders of its three units."

China's embattled HNA Group unit shares slump as creditors seek bankruptcy
reut.rs/3oAPEpF
πŸ‡¨πŸ‡³
"...went on a global shopping spree starting in 2014. Financed by state banks, bond sales & their own rising revenues, they bought hotels, insurance companies, sports teams & other assets."

China's HNA Group says creditors want it declared bankrupt
apnews.com/article/beijin…
"The company attracted attention in Washington in 2017 when it agreed to buy a hedge fund from Anthony Scaramucci, who was due to take a WH post as then-President Trump’s liaison to Wall Street."

China's HNA Group says creditors want it declared bankrupt
apnews.com/article/beijin…
πŸ‡¨πŸ‡³
"HNA Group also bought stakes in Deutsche Bank AG and hotel operator Hilton Worldwide Holdings Inc.

Another co-founder, Chen’s then-co-chairman Wang Jian, died in 2018 in a fall while on vacation in France."
πŸ‡¨πŸ‡³
"Its largest creditor is the state-backed China Development Bank, which also chairs the company's creditor committee."

Three listed units of China's HNA disclose embezzlements of nearly $10 billion | Reuters reuters.com/article/us-chi…

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More from @sisu_sanity

1 Feb
1/

It's SUCH a mystery.

[It's projection, like always.]
2/

[Former GOP Speaker of the House from 1999 to 2007]

Judge sentences 'serial child molester' Hastert to 15 months usat.ly/26tYSqx
3/

Weird.

Trump's Oklahoma campaign chair to plead guilty to child sex trafficking nbcnews.com/feature/nbc-ou…
Read 8 tweets
1 Feb
πŸ‡¨πŸ‡­
"The Zurich-based company's brokerage arm, Crypto Broker AG, won a securities house license from Swiss regulator Finma, it said in a statement on Monday."

Crypto Finance Clinchs Key Swiss License finews.com/news/english-n…
πŸ‡¨πŸ‡­
Not to be confused with Crypto AG - aka "the intelligence coup of the century" per the CIA (and also Swiss coincidentally).

"Zurich-based Crypto Finance Group can now offer its trading solutions to customers of private banks. A partnership with one of the major banking IT providers is the key to the new service."

Crypto Finance Eyes Private Banking Clients finews.com/news/english-n…
Read 7 tweets
1 Feb
πŸ‡²πŸ‡²
"Myanmar military television says the military has taken control of the country for one year."πŸ‘€

Reports: Military coup in Myanmar, Suu Kyi detained
apnews.com/article/aung-s…
Significant chance of TOC involvement relating to this "coup" situation IMO. Sam Gor syndicate reportedly has significant presence there.

Related story from last week:

Man accused of running one of the world's biggest drug cartels arrested in Amsterdam
us.cnn.com/2021/01/23/asi…
"As well as pioneering industrial-scale meth production in super-labs in Myanmar, Tse’s syndicate built its customer base...by offering to replace any drugs that were seized by LE at no extra cost."

Explainer: The arrest of Asia's 'most-wanted' drug boss
reut.rs/3qM78Rl
Read 20 tweets
31 Jan
On-brand.

"Alongside all the glamor, there’s hard dataβ€”facts and figures about the president’s business. Much of that data, however, is not true."

The Trump Organization’s Website Is Full Of Falsehoods
forbes.com/sites/danalexa…
LOL!🀣

Consider...40 Wall Street. The website calls the skyscraper a β€œ72-story landmarked address.” It’s actually a 63-story building, according to a document filed with the SEC. The site says it has 1.3 million square feet of office space. It really has 1.1 million."
πŸ€¦β€β™‚οΈ
"At Trump's building in Las Vegas, it takes some strange math to get to 64 floors. Above the ground level, there's an office, five floors of parking, a pool, and thenβ€”suddenlyβ€”the 16th level, according to an architectural drawing."
Read 7 tweets
31 Jan
πŸ‘€
βš½οΈπŸ‡¬πŸ‡§πŸ‡·πŸ‡Ί
"It comes after Russia's detained opposition figure Alexei Navalny called for action to be taken against Chelsea owner Roman Abramovich and Alisher Usmanov, who has ties with Everton."
Abramovich:

This seems like kind of an important detail.🧐

Usmanov:

December 2012

"The Russian billionaire who is one of Facebook's biggest investors believes that the social networking company's potential is 'not fully understood' β€” even by the company itself."

Wait for Facebook Surge: Russia’s Richest Man fw.to/Y2f44sU
Read 5 tweets
30 Jan
🧐
πŸ‡·πŸ‡Ί
"Russian oligarch Arkady Rotenberg says he is the owner of an opulent Black Sea mansion, not President Vladimir Putin, as the leaders' critics had alleged."

Russian billionaire Arkady Rotenberg says 'Putin Palace' is his
bbc.com/news/world-eur…
πŸ‡·πŸ‡Ί
"One of Vladimir Putin's closest friends may have used Barclays Bank in London to launder money and dodge sanctions, leaked documents suggest."

FinCEN Files: Sanctioned Putin associate β€˜laundered millions’ through Barclays
bbc.com/news/uk-542255…
πŸ‡·πŸ‡Ί
Russian oligarchs of the FinCEN Files
dw.com/en/the-russian…
Read 17 tweets

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