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Karol Cummins Profile picture
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18 Jun, 10 tweets, 4 min read
Ukraine announces sanctions on businessman Dmytro Firtash for selling titanium products that allegedly end up being used by Russian military enterprises.

The council also announced sanctions against businessman Pavel Fuks. #1MDB

kfgo.com/2021/06/18/ukr…
Firtash III - #UkraineGate

Firtash - Mogilevich - Deripaska

THE (GEO-)POLITICAL ASPECTS OF AUSTRIAN-RUSSIAN BUSINESS RELATIONS

4freerussia.org/the-geo-politi…
Firtash who has ties to Russian crime boss Mogilevich, funded #Huntergahzi with a one million dollar check to Giuliani’s henchman Parnas.

reuters.com/article/us-usa…
Firtash Boeing Titanium

Dmytro Firtash
Firtash Boeing Titanium

Dmytro Firtash
Firtash siphoned off more than $190 million of state loans his bank received in the wake of the global financial crisis, part of which he ploughed into a deal to privatize a titanium manufacturing company, according to leaked documents.

occrp.org/en/the-fincen-…
A timeline of Giuliani’s dubious interactions with the Trump administration

2017: Pavel Fuks hires Giuliani to increase investment in the city of Kharkiv.

Fuks described Giuliani as “the lobbyist for Kharkiv and Ukraine.”

washingtonpost.com/politics/2021/…
The connection to Fuks, highlights the complications caused by Giuliani’s work for international clients, among them autocrats and allegedly corrupt officials, as he represents the president.
motherjones.com/politics/2019/…
Fuchs, a Kharkiv native, has reportedly been under investigation in Ukraine for alleged corruption surrounding a deal to buy $160 million in frozen assets of the country’s former President Viktor Yanukovych, who was deposed in February 2014.
talkingpointsmemo.com/muckraker/giul…

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More from @karolcummins

Karol Cummins Profile picture
8 May
The Trump Justice Department secretly obtained Washington Post journalists’ phone records and tried to obtain their email records over reporting they did in the early months (Apr/July 2017) of the Trump administration on Russia’s role in the 2016 election. washingtonpost.com/national-secur…
Background: In early August 2017 — days after the time period covered by the search of The Post reporters’ phone records — Sessions held a news conference to announce an intensified effort to hunt and prosecute leakers in government.

washingtonpost.com/national-secur…
These are the stories that tweaked the Trump adm:

📌Sessions discussed Trump campaign-related matters with Kislyak the Russian ambassador, (which he failed to disclose), U.S. intelligence intercepts show

July 21, 2017

washingtonpost.com/world/national…
Read 7 tweets
Karol Cummins Profile picture
5 May
Please join me a virtual tour of the Dali Museum, which is located in the heart of the of the quaint village of Montmartre.

Within the museum one finds one the largest collection of Salvador Dalí artworks in France & can appreciate his eclectic variety of mediums & styles.
“Along with Pablo Picasso and Henri Matisse, Salvador Dali (1904 – 1989) is widely regarded as one of the greatest artists of the 20th century. Dali is most renowned as a Surrealist artist who created many of the best known paintings of the movement.”

learnodo-newtonic.com/salvador-dali-…
The long legged elephant above is a recurring image in many of Dali's works.

It first appeared in his 1944 work Dream Caused by the Flight of a Bee around a Pomegranate a Second Before Awakening.

dalipaintings.com/elephants.jsp

Other intriguing sculptures below:
Read 21 tweets
Karol Cummins Profile picture
3 May
Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen #Firtash #Mogilevitch occrp.org/en/investigati…
💰Raiffeisen Banking Group

Firtash II

Read 9 tweets
Karol Cummins Profile picture
1 May
The Giuliani search warrants sought comms with or about about:

📌Kostiantyn Kulyk

📌Yuriy Lutsenko

📌Petro Poroshenko

📌Parnas & Fruman

📌Toensing & diGenova

📌Viktor Shokin

The focus: Giuliani’s efforts to oust the Amb (Yavonovitch) to Ukraine. wsj.com/articles/rudy-…
Kostyantyn Kulyk is a controversial top prosecutor accused of corruption and fabricating political cases in Ukraine.

kyivpost.com/ukraine-politi…
The Ukrainian Prosecutor Behind the Dossier Targeting Hunter Biden

Kostiantyn H. Kulyk has been indicted himself on corruption charges and has a reputation for using investigations as political weapons.

nytimes.com/2019/10/15/wor…
Read 27 tweets
Karol Cummins Profile picture
30 Apr
How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money

On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York City, accused of helping Iran evade sanctions. occrp.org/en/how-iran-us…
Halkbank Timeline

justsecurity.org/71694/trump-ba…
According to the prosecutors, Halkbank and its executives also “illicitly transferred approximately $20 billion worth of otherwise restricted Iranian funds.”

fdd.org/analysis/2020/…
Read 25 tweets
Karol Cummins Profile picture
30 Apr
Andrii Artemenko made a star turn in Rudy Giuliani's controversial Ukraine documentary and once tried to pitch the Trump administration on a plan for peace between Moscow and Kyiv. Now, he says, he's told the FBI what he knows about the former mayor. politico.com/news/2021/04/2…
2017: Sater was involved in an attempt during the transition to influence the Trump adm’s policy on Ukraine & Russia.

In Jan 2017, Sater and Cohen reportedly worked w/ the Ukrainian politician Andriy (sometimes transliterated Andrey or Andrii) Artemenko
nytimes.com/2017/02/19/us/…
A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates
nytimes.com/2017/02/19/us/…
Read 9 tweets

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