@carolecadwalla @Turloughc @WendySiegelman Full story of Zander Group and its investors + Tory Party Lords and MPs involvement, due diligence done by Jones Lang LaSalle - they were working directly for Mayor of London 2013-2017 (not MOD) though they were appointed July 30 2013 - specifically for 'this job'
@carolecadwalla @Turloughc @WendySiegelman Jones Lang LaSalle worked tirelessly for Mayor of London's office 2007-2016- through sale of Brompton & were appointed by MOD to manage the sale and all due diligence in July 30 2013 - they had not won a bid to be the MOD suppliers in 2012 - yet got the job in 2013 - a little odd
@carolecadwalla @Turloughc @WendySiegelman Contract was signed 20 Nov 2013 and £5 given to reserve Brompton. JLL had 99 days to Google Dmytro Firtash/do searches of financial history (MI5 blocked Pauline Neville Jones appt to Cabinet in Aug 2010, Wikileaks Dec 2010 had Firtash admitting working Semion Mogilevitch)
@carolecadwalla @Turloughc @WendySiegelman MOD accepted the last four payments for millions from "Firtash" while he was in Vienna 'detained' awaiting possible extradition. And the most likely banker is the Tory Party multi-million pound donor written on the title deeds David Rowland owner of the Banque Haviland
@carolecadwalla @Turloughc @WendySiegelman 1) So FBI indicted man with warrant for arrest sold a £53m asset backing onto tube. 2) Due Diligence utterly farcical - why? 3) Around £33m of the £53m paid to the MOD while Firtash was under arrest 4) Tory Party refusal to issue an unexplained wealth order on him repeatedly
@carolecadwalla @Turloughc @WendySiegelman Zander for another day
@carolecadwalla @Turloughc @WendySiegelman taster - head of Zander Group (close friend of Rees-Mogg - attended dad's funeral) does clean up for Putin on the Syrian Assad image (allegedly)
@carolecadwalla @Turloughc @WendySiegelman If I were a curious journalist I'd buy Simon Hodson at JLL a huge lunch and ply him with wine and find out why Ajit Chambers (Old London Underground comp) red hot fav for Brompton Rd were booted in favour of a Russian-backed Ukrainian oligarch
@carolecadwalla @Turloughc @WendySiegelman Need to prove Jones Lang LaSalle were not the 'core supplier for the MOD' so calling their appt to sell Brompton Rd 'odd' is an understatement

DIO (is MOD disposal team) say clearly JLL FAILED to make the final 3 in August 2012
building.co.uk/news/dio-whitt…
@carolecadwalla @Turloughc @WendySiegelman Working backwards from July 30 on events
30 June 13 - Dmytro Firtash indictment sealed by DOJ
24 June Old Billingsgate Tory Pty billionaire f'raiser with Russians
22 June - all Firtash Foundation English directors resign
20 June - Original DOJ Firtash Grand Jury indictment agreed
@carolecadwalla @Turloughc @WendySiegelman OOPS 21 June not 22 June - Jack Wakefield is 'as some know' Dominic Cummings brother-in-law

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More from @RealBristolNews

17 Nov
@peterjukes @EmmaLBriant @BylineTimes A lot of things going on at exactly the same time (Trump Miss Universe in Moscow) - Firtash - Young Britons Foundation - Cambridge Analytica set up - Facebook harvesting - Firtash indictment (sealed, unsealed, sealed then activated), Ukrainian Maidan Revolution
@peterjukes @EmmaLBriant @BylineTimes It was only a few months after Mark Zuckerberg hosted Moscow Hack the World Event in 2012 at which Russian hackers got prizes for their tool which could hack Facebook accounts and profile friends, connections and personalities in a single app

boingboing.net/2018/06/10/pri…
@peterjukes @EmmaLBriant @BylineTimes FT puts it in a more brutal fashion - saying Zuck was scouting for Russian talent

ft.com/content/c92828…
Read 14 tweets
16 Nov
@carolecadwalla Banque Haviland (is David Rowland's personal family bank - he has close ties to the ruler of the UAE they "call him the boss" - @AVMikhailova @bylinetimes
bloomberg.com/news/features/…
his bank helped orchestrate an attack on Qatar
theintercept.com/2017/11/09/uae…
@carolecadwalla @AVMikhailova @BylineTimes Paying the Tory Party a blob of cash - there are MANY ways - Rowland - among CMEC donors
@carolecadwalla @AVMikhailova @BylineTimes Rowland - in 2 Tweets gives half a million to CMEC along with countless Arab state donors
Read 9 tweets
14 Nov
@AVMikhailova It's a good story, I grant you, but I have one much better on him. He invested in a company which was mostly owned by Dmytro Firtash (now sanctioned for attacking his own country and siding with the Russians) and the company is stuffed with Tory Lords and Tory biz chiefs
@AVMikhailova He got a £53m mortgage from David Rowland to buy an ex tube station from the MOD (Tory multi-millionaire donor, bankroller of Prince Andrew, payment of £12m days before Brexit + then another 2 years later to cover up the first) + I have all the receipts IF YOU DARE Anna
@AVMikhailova The very day Firtash put down £5m deposit on the deal (20 Nov 2013) Rees-Mogg got a LEI Number for his Cayman Island fund you talk about, thus enabling it to trade for the first time + Firtash has cash through his associates in the Cayman Islands too
Read 22 tweets
23 Oct
@NCA_UK @NCA_UKFIU
26 Feb 2014 FBI issued arrest warrant for Dmytro Firtash for extortion of Boeing and bribery of Indian regional govts - 27 Feb 2014 Dmytro Firtash buys Brompton Rd ex-tube for £53m from MOD - 25 Feb 2014 Denis Gorbunenko appointed Power of Attorney for Firtash
24 Feb 2014 Dmytro Firtash invited to the UK Foreign Office for discussions 2 days after President Yanukovych was ousted and fled to Moscow - meeting set up up Lord Risby, John Whittingdale MP who admit working for Firtash
26 Feb 2014 FBI issued an arrest warant for Dmytro Firtash for extrortion of Boeing and bribery of Indian regional govts
27 Feb 2014 Dmytro Firtash buys Brompton Rd ex-tube for £53m from MOD
Read 20 tweets
4 Oct
27 Nov 2012 - just before Russian oligarchs took root someone encouraged them, worked with them, took their cash, organised events in London (Maslenitsa Festival) - any idea who?

London Mayor Boris Johnson welcomes litigious Russian oligarchs

scmp.com/news/world/art…
Day before this he took Roman Abramovitch's wife "out to lunch to discuss culture projects" #BelieveThatYouBelieveAnything

standard.co.uk/news/london/bo…
And one year later here they are again
Read 7 tweets
4 Oct
Libya's warring sides, including Russian mercenaries, may be guilty of crimes - UN

reuters.com/world/africa/l…
Haftar "the man responsible for bringing Putin's Wagner mercenaries into the Libyan conflict" and behind the vast majority of these war crimes is backed by the UK Conservative Party and Boris Johnson in particular middleeasteye.net/news/boris-joh…
Key findings from a Conservative Middle East Council report on Libya - BACK HAFTAR - the killer propped up by Putin
Read 14 tweets

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