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Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
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27 Nov, 9 tweets, 3 min read
"Zelenskiy laid out the charges at a rapidly scheduled press conference Friday, saying he had recordings of people from Akhmetov’s circle, in Ukraine and Russia, discussing a coup with $1 billion price tag."
Akhmetov -> Yanukovych’s lifelong business and political partner

Akhmetov -> brought in Paul Manafort

Akhmetov -> intended recipient of the polling data from Manafort, along with Lyovochkin

Lyovochkin -> also funded Manafort

Lyovochkin -> secretly co-owner of Latvian bank that facilitated the Russian Laundromat.

🔥
Time to start doing the math here.

"...Ivan Fursin, an MP who then headed parliament’s sub-committee on banking, financial monitoring and anti-money laundering...

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from collapsing
occrp.org/en/the-fincen-…
This is who we're dealing with.

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More from @sisu_sanity

Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
27 Nov
"The plan to remove the FARC from the list, the official said, comes after an annual review that included input from the intelligence community, law enforcement, the U.S. embassy & the State Department."

Biden Colombia plan stirs up Florida hornets nest
politi.co/3DUdmWa
"Recognizing the sensitivity of the issue, the White House was quick to hold a conference call on Wednesday to explain the decision, which was not supposed to be made public for days but surfaced on Tuesday afternoon when The Wall Street Journal reported on the impending move."👀
Who owns Wall St. Journal again?

"...Rupert Murdoch's cherished newspaper, which is a key part of the News Corp portfolio."

Wall Street Journal reporters object while opinion section prints Trump's letter to the editor
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Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
27 Nov
🇲🇴🇨🇳
"The Macau government confirmed in a press release issued on Saturday that Alvin Chau Cheok Wa – the head of junket operator Suncity Group – has been detained in Macau."

Alvin Chau detained in Macau: govt GGRAsia.com/alvin-chau-det…
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"...Chau’s gaming group has a controlling stake in Tigre de Cristal in Russia’s Far East and is readying to begin the construction of a massive integrated resort casino in Manila."

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"It accuses him and another individual...of being involved in a cross-border gambling outfit that had allegedly established casino operations in mainland China."

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Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
27 Nov
Interesting pattern I've noticed.

Large 'protests' are coinciding with...
...major crackdowns on transnational organized crime and international drug trafficking.

Also Australia:

More from Australia.

Read 12 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
21 Nov
"The two intelligence agencies secretly arranged for 9 FBI agents to temporarily become CIA operatives in the overseas prison network where the spy agency used torture to interrogate prisoners."

FBI Agents Became CIA Operatives in Secret Overseas Prisons
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Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
20 Nov
"It is not clear why the Rowlands would choose to refinance properties owned by Dmytro Firtash, who has been under an FBI indictment since 2013 and is currently under house arrest in Vienna..."👀

Prince Andrew, the Indicted Oligarch & the Luxembourg Bank
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Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
20 Nov
[Farese -> 'former' Colombo family consiglieri]

"Thomas Farese, 79, of Delray Beach and Domenic J. Gatto Jr., 47, of Palm Beach Gardens, are charged in an 11-count indictment..."

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