German parliament goes to their high court for permission to violate Swampy auditor's business privacy & release their audits that enabled billions in fraud by bank services company Wirecard. #ButNothingsHappening
ft.com/content/a24fcb…
EY lost a case last year when they tried to prevent their executives from explaining how their audits missed Wirecard stealing billions of dollars.
But they are fighting to protect 'trade secrets', sorry EY it is no secret that auditors rubber stamp corrupt corporate accounting.
EY has been trying to waterdown or prevent the publication of evidence that show they enabled this fraud. It isn't just EY, it's the entire industry.

It's hard to get clients if you have a reputation for catching your clients involved in fraud!
The COO at Wirecard during this theft of billions has connections to Ukrainian oligarch Dmitry Firtash who connects to so many other scandals around the world.
It wasn't just EY that enabled Wirecard's fraud, the German authorities & politicians played key roles. Including Chancellor Angela Merkel promoting Wirecard services to China.

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More from @DawsonSField

20 May
Hunter's emails that he dropped for the FBI to get legal possession of them, have done it again. Exposing another Swamp creature, this time a former FBI Director trying to buy access to the big guy for global Swamp Creatures!
#ButNothingsHappening!
Looks like Freeh donated $100k to Beau's children in 2016 as he tried to got through Hunter to get the Big Guy to land on his payroll from the VP office.
Freeh was working for PM Razak of Malaysia who was trying to stop the FBI's investigation of 1MDB!
dailymail.co.uk/news/article-9…
If you followed my thread on Rudy's case, you won't be surprised that Freeh marked all his emails to Hunter (who wasn't his attorney or client) as Attorney Client privileged information to prevent the FBI from reading them. Image
Read 35 tweets
18 May
As I've discussed before, Rudy's lawyers show that the DOJ warrants on Rudy's are meant to gather evidence against his targets & set a precedent that it is admissible evidence when conducing surveillance on the President's lawyer.
storage.courtlistener.com/recap/gov.usco…
This is Rudy's response to the DOJ filing asking for the court to appoint a Special Master to filter information to protect attorney-client privileged info before investigators & prosecutors see it.
DOJ's filing said there was no pending criminal case against Rudy!
But DOJ & FBI have already had this information for 2 years, so they already know all of this, but it might not be admissible in a prosecution.

So this motion gives the court the chance to rule that the evidence was legally obtained to prosecute Rudy's targets!
Read 37 tweets
14 May
Swiss insurance company busted for helping US taxpayers hid $1.4B in assets from the IRS. Money was assets hidden in Swiss banks that was going to be exposed by banks complying with US tax evasion laws.
#ButNothingsHappening
They have reached a defered prosecution agreement in exchange with handing over the #receipts for 1600 insurance policies they marketed to help criminals evade taxes.
Policies were to take dirty cash & hold it until the statute of limitations ran out on tax evasion then cash it!
They will pay a $77M penalty & provide the evidence against all of the customers who evaded taxes. The DPA requires them to continue cooperating against the customers they were flipped against!
Read 9 tweets
13 May
Well, looks like I was correct about these Swampy investments!
A mistake designed to avoid triggering an increase in teacher payroll deductions, because it would lead to greater questions. Questions about why teachers pension funds were invested in a shell company for Glencore!
A shell company working as a loan shark to the Kurds, driving their involvement in Syria's civil war to steal more oil so that they could use it to pay back Glencore & other Swampy oil traders!

The Syrian oil President Trump mentioned as the US keeping!
#ButNothingsHappening
In December, 3 board members questioned the math in an annual report. The pension was required to meet a target of 6.36% growth or teachers would have to pay more into their retirement. The numbers were cooked to make it look like the fund grew 6.38%
inquirer.com/business/fbi-p…
Read 40 tweets
12 May
Malaysia files $23B in lawsuits against Swamp creatures who stole $4.8B from #1MDB!
This is in addition to $1.5B seized by DOJ and the $2.5B collected from Hillary's favorite bankers at Goldman Sachs in a settlement.
#ButNothingsHappening!
theedgemarkets.com/article/financ…
The most recognizable names in the suits are Deutsche Bank & JPMorgan Chase...
Accounting firm Deloitte has negotiated a side settlement for $80M but KPMG is not named in the lawsuits either. Are they escaping or is a deal pending?
I bet discovery will be fun!
This puts Malaysia in a position to recover more than $25B from the Swampy criminals that stole almost $5B from the people of Malaysia. This focuses on the Malaysian Swamp creatures, banks, lawyers, & accounting firms that enabled the theft & money laundering.
Read 11 tweets
9 May
Qatari banker turned Finance Minister Ali Sharif al-Emadi has been arrested for corruption!
Chair of Qatar National Bank, exeuctive board on the Qatar Investment Authority & the Qatar Soverign Wealth Fund, President of Qatar Airways.
@ButNothingsHappening
He was recently relieved of his post as Chair of the Qatar Financial Center, the agency that regulates foreign investment in Qatar!

An industry that is more corrupt in Qatar than in most countries, which is saying something!
The for hire public relations firms that engineer edits to Wikipedia have gone into overdrive to convince people that al-Emadi is in trouble for not investing money with Jared Kushner during a shake down!

Qatar has been buying the news it wants for a long time!
Read 19 tweets

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