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Dave White Profile picture
@shady_inf0
Dec 23, 2021 • 6 tweets • 5 min read • Read on X
Scrolly
Danish woman remanded for 21 days over laundering of $4.5b through Danske Bank's Estonian Branch.
She had been extradited to Denmark from England where she was held in custody & has ties to Russia, prosecution said.
reuters.com/article/denmar… Image
Police went to her house in England July 2020, confiscating computers, phones & apparently she was 'shocked' they were there!!
“I was in shock, because I know with 100%, 200% (certainty) that I have done nothing wrong”
3 people have now been charged into Danske's $230b laundromat ImageImage
It was Howard Wilkinson who blew the whistle on Danske's Estonian branch laundromat, after looking at a UK LLP Lantana Trade, a 'dormant' company depositing £Millions a day, connected to Putin's cousin, Igor.
Last year, @EvaJung_ from Berlingske Newspaper revealed the 3 people being investigated over ML through LPs at Danske's Estonian branch as Camilla Christiansen, Arunas Masenas & lastly Irene Ellert, named as the person extradited from England Dec 21
berlingske.dk/virksomheder/p… ImageImageImage
Camilla Christiansen has already been sent to prison for nearly 4 years for another money laundering case & according to
berlingske.dk/virksomheder/p… she could face jail for a total of 9 years if found guilty for her part in this. ImageImage
Some of the focus on the charges to all 3 involve a company called CPH Consulting. Irene Ellert, who claims with "200% (certainty) that I have done nothing wrong" was a partner of CPH selling 'tax solutions' to wealthy Russians ImageImageImageImage

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More from @shady_inf0

Dave White Profile picture
Oct 11, 2022
Graham Bonham-Carter arrested today for conspiracy to violate U.S. sanctions imposed on Oleg Deripaska & wire fraud in connection to funding of Deripaska's properties in the U.S.
justice.gov/opa/pr/uk-busi…
Bonham-Carter had 5 bank accounts frozen for 6Mth containing £110k at the end of March 22 under suspicion of money laundering & helping Deripaska evade U.S. sanctions.
A further £797k has flown though the accounts btw Nov-Jan22.
Even after OFAC designated Deripaska in 2018, Bonham-Carter continued to work for Deripaska & continued to call him "boss". Image
Read 12 tweets
Dave White Profile picture
Jul 10, 2022
New. Graham Bonham-Carter's UK company GBCM Ltd enters into voluntary liquidation owing creditors £112k
Bonham-Carter, is also accused of money laundering on behalf of & helping Oleg Deripaska evade US Sanctions.
…te.company-information.service.gov.uk/company/114675… Image
Bonham-Carter has decided to use a C.V.L. - a Creditors Voluntary Liquidation rather than a Members Voluntary Liquidation. The CVL route appears to be the easiest, cheapest, most common way to shut down your business, keeping creditors at bay, as a liquidator controls the process ImageImageImage
Here's something I don't understand.
GBCM Ltd's book value for assets subject to floating charge shows it had 'cash at bank' of £647k, yet will realise only £8k of all it's assets. Is it just too early to say yet? Who understands this? Creditors include HMRC for paye/vat/corp tax ImageImageImageImage
Read 8 tweets
Dave White Profile picture
Mar 14, 2022
Deripaska's 5 Belgrave Sq mansion occupied by squatters. Another of Deripaska's mansions handed over to his family/associates in order to avoid U.S. sanctions.
It is owned by B.V.I. entity Ravellot & Deripaska's 'property manager' Graham Bonham Carter is listed as its contact.
Deripaska's 'property manager' Graham Bonham Carter, had 5 bank accounts (£110k) frozen the other week suspected of being laundered on behalf of Deripaska. A further £800k has flowed through them since Nov 2020
ImageImageImage
Another house on Belgrave Mews together with 5 Belgrave Square are valued at £50M and both registered to Ravellot, the company registered in the B.V.I. that Bonham Carter is the contact for. Image
Read 15 tweets
Dave White Profile picture
Mar 10, 2022
Lord Barker, who was bought by both Abramovich & Deripaska actually went to Cop26 as part of the delegation of the 'Russian Federation'. - Yes you read that right.
Investigation by @Global_Witness, @StopCorpAbuse & @corporateeurope finds.
theguardian.com/world/2022/mar…
All countries are listed as attending including Britain, but Barker is listed as representing the Russian Federation (as then Exec Chair of EN+)
He appears to be the only Briton representing Russia.
unfccc.int/sites/default/… (pdf) Image
I managed to catch a bit of Lord Barker at Cop26 talking about carbon pricing which you can see here. He admits that it can have unintended consequences like pushing up people's bills.
Read 8 tweets
Dave White Profile picture
Apr 11, 2021
Instagraft! More than 100 Instagram accounts with a reach of 6M people are using it to seek to make money as a consequence of spreading misinformation about CV19 & vaccines, promoting potentially dangerous false claims, New investigation by @TBIJ
thebureauinvestigates.com/stories/2021-0…
The Bureau's @alexandraheal & @JaspJackson tracked a group of Instagrammers who formed a new network - Health Freedom for Humanity (HFFH) which listed as its founders, board & committee members, some of the loudest voices spreading Covid-19 misinfo online. Many are making $$$$ Image
2) Health Freedom for Humanity's co-founder Alec Zack, has 85,000 Insta followers, his Linktr .ee account points to another website for Coserva Heavy Metal Detox, claiming to cleanse your body & brain of heavy metals for $95, of which his wife also gets a cut. ImageImage
Read 11 tweets
Dave White Profile picture
Aug 27, 2020
'Keith Schembri wanted Daphne dead' - 'Keith Schembri told me [Fenech] to find someone to kill Daphne'
Yorgen Fenech claimed Keith Schrembri was the mastermind behind Daphne's murder
timesofmalta.com/articles/view/…
Fenech paid middleman Melvin Theuma €150k to give to Vince Muscat & brothers Alfred & George Degiorgio to murder Daphne
And this is how they did it. it's sickening. Vince Muscat claimed they originally planned to shoot Daphne though a window at her home. The 3 men settled on a different plan, buying a bomb instead from maltese gangsters, supplied by Italian mafia.
Read 10 tweets

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