Thread by @RealBristolNews

@GeorgieHristov @jwahjwah He's very good at money laundering on behalf of arrested extortionists being held in Vienna

dailymail.co.uk/news/article-5…

@GeorgieHristov @jwahjwah His co-founder was rewarded by running the Chancellor's Dining Club for 3 years - would be donors 'nicely looked after'

@GeorgieHristov @jwahjwah The cash infusion to the Tories has also led to Mogg's co-founder being appointed to Liz Truss's government team seeking investors and contracts around the world post-Brexit portfolio-adviser.com/somerset-boss-…

@GeorgieHristov @jwahjwah Did the Mogster have a Cayman Islands controlled registered company (yep) + a hedge fund domiciled there? YES

@GeorgieHristov @jwahjwah How do the SEC filings for Mogster's company look from set up in 2007 until 2020 - (remember these numbers are 'sales value' only) - did they explode around Brexit referendum time

@GeorgieHristov @jwahjwah Are any 'Putin-linked' people in any companies where Mogg is too? (Pradi Trading is Dmytro Firtash) (LG Antenna Fund is Rees Moggster)

@GeorgieHristov @jwahjwah LG Antenna Fund is Mogg really? YES

@GeorgieHristov @jwahjwah A second example confirming Mogg's link to the company

@GeorgieHristov @jwahjwah Can you confirm Spadi Trading is Firtash? YEP - here's former Deputy Chair of the Tories taking cash from Spadi telling WSJ its true

@GeorgieHristov @jwahjwah Second source confirmation

@GeorgieHristov @jwahjwah Shortly after 'confirming' Spadi Trading and Firtash - Risby drops Spadi and signs up for Zander Group (same one Firtash is top investor in as well as Rees-Mogg)

@GeorgieHristov @jwahjwah Lord Risby (ex vice chair of Conservative Party) set up a meeting for Firtash inside the Foreign Office Feb 24 2014 "to discuss the Maidan Revolution in Ukraine" with a known 'national security risk' to the UK govt wsj.com/articles/ukrai…

@GeorgieHristov @jwahjwah Here you go

thetimes.co.uk/article/ukrain…

@GeorgieHristov @jwahjwah That the Tories were being funded by Firtash is beyond dispute

theguardian.com/politics/2008/…

@GeorgieHristov @jwahjwah That Firtash's 'influence' posed a national security risk is also beyond dispute - the UK security services said so

dailymail.co.uk/news/article-1…

@GeorgieHristov @jwahjwah Firtash also seemingly had links to the Russian mafia

theguardian.com/world/2010/dec…

@GeorgieHristov @jwahjwah In 2016 (2 years later) Channel 4 Dispatches discovered Firtash paid ONE THIRD OF THE PRICE ONLY

@GeorgieHristov @jwahjwah Now at the very least this is malfeasance in public office - selling a £53m national security asset to a national security risk (handing due diligence to Jones Lang LaSalle - who sold it and vetted the buyers) is devastatingly incompetent bylinetimes.com/2020/02/25/und…

@GeorgieHristov @jwahjwah Feb 24 2014 (Firtash meets the Tory Govt) Feb 25 He appoints a Power of Attorney Denis Gorbunenko who the FSA investigated for 8 months and deemed him highly unsuitable to takeover a UK broker - but fine to buy £53m tube station on Firtash's behalf?

@GeorgieHristov @jwahjwah Here's his signature and it is dated on his control of Firtash's purchase

@GeorgieHristov @jwahjwah So although Firtash was approached to confirm he'd paid said 'in full' to Luke Harding of the The Guardian - he had not. And on March 31 2016 (days before the Brexit Referendum literally hours before) he gets a mortgage from a multi-million pound Tory donor who owns Bank Haviland

@GeorgieHristov @jwahjwah Haviland has been bankrolling the Pedo Prince 'in return for introductions' for years - he owns the bank.

@GeorgieHristov @jwahjwah 31st March 2016 Firtash gets a mortgage from a multi-million pound donor to the Conservative Party who has offered the job of Treasurer of the Party a few years earlier but walked away as his colleagues thought he was too tainted - timing 2 weeks from start of Brexit referendum

@GeorgieHristov @jwahjwah Here's the evidence on David Rowland's appointment and Tories own fear over his sketchy personal record

dailymail.co.uk/news/article-1…

@GeorgieHristov @jwahjwah And more evidence on Rowland

theguardian.com/politics/2010/…

@GeorgieHristov @jwahjwah It is legal to 'alter' Land Registry records if forms are completed & that's what happened. 2016 Bank Haviland mortgage to Firtash 'disappears' on main record and is replaced by Brooksford Overseas (a shell fund) to hide (I presume) the Rowland/ToryParty/BankHaviland connection

@GeorgieHristov @jwahjwah So back to Feb 24th 2014 meeting - John Whittingdale MP (funded by Firtash via British Ukrainian Soc connection) Lord Risby (Spring) set up a meeting for Firtash with the govt 3 days before selling him a tube station - all KNOW he's a national security risk

@GeorgieHristov @jwahjwah Lord Risby here (October 2013 - Days of Ukraine in London at behest of London Mayor Johnson) is Firtash's introducer in a House of Parliament soiree - he's literally in the picture next to him

@GeorgieHristov @jwahjwah Who owns Brooksford Overseas who gave Firtash a second mortgage

David Rowland (who gave him the first) the only possible explanation - he WAS HIDING HIS CONNECTION TO FIRTASH - WHY? - The Tory Party link

@GeorgieHristov @jwahjwah Brooksford Overseas gives Firtash a mortgage in 2018 to 'hide' the Bank Haviland connection - and its orchestrated by David Rowland the multi-million pound Tory Party donor - ask yourselves why?

@GeorgieHristov @jwahjwah Why would a Minister of Defence Procurement (Bullingdon Club member) violate the law and sanction the sale of a £53m national asset to a national security risk?

@GeorgieHristov @jwahjwah Global Strategy (Anthony Fisher) Scythian (Firtash) Pradi Trading (Firtash) Lord Risby's loyalties are certainly questionable and need explanations

@GeorgieHristov @jwahjwah Global Strategy - Anthony Fisher - he was also on board of Right Angle with Robert Halfon (Firtash backed) - Scythian (same) British Ukrainian Soc (same) Firtash Foundation (same) Granovski Associates (same) - so just another Firtash paid consultant too

@GeorgieHristov @jwahjwah Here's Granovski having a walk in the park with Firtash in 2015 (so still on the payroll) the guy is a political manipulator and fixer in Ukraine sorting out pro-Russia bidding - so what's he going to be doing in the UK?

@GeorgieHristov @jwahjwah SCL Elections in the pic -note address and year

@GeorgieHristov @jwahjwah Firtash Foundation note address same as SCL

@GeorgieHristov @jwahjwah So we've got £33m for the tube which Firtash (one of the world's richest men) should have paid. So hard up he needs an ex-Tory Party treasurer to give him a mortgage (twice) 2nd time to cover first. Did he pay in full and the money get used for Brexit?

@GeorgieHristov @jwahjwah There was a warrant for Firtash arrest issued by the FBI on Feb 26 2014 - he's detained March 12 - the FBI indictment for bribery and extortion is unsealed early April. YET STILL the £53m sale of Brompton Rd tube meanders on. It could have been halted (all cash was not paid)

@GeorgieHristov @jwahjwah @threadreaderapp Unroll