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23 Dec 21, 6 tweets, 5 min read
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
11 Apr 21
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
27 Aug 20
'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
Dave White Profile picture
13 Jan 20
'@carolecadwalla was blasted for saying #cambridgeanalytica was involved in brexit

Cambridge Analytica took Leave .eu & AIQ ran VoteLeave side. Both funded by the Mercer's.

The Mercer's funded brexit?

Both companies, cambridge analytica & AIQ came from Mercer funded campaigns
So yes, let's #ReleaseTheRussiaReport to see what johnson is covering up.
But, let's also see the overdue report by the @ICOnews who were looking at the last of the #cambridgeanalytica servers they seized, which was hoped to be completed in Autumn just gone.
Read 7 tweets
Dave White Profile picture
25 Nov 19
"We found mountains of evidence of criminal activity, conspiracy, contacts between trump & russia"

@cathynewman interviewed authors of new book, Crime in Progress, by Glen Simpson & Peter Fritsch of Fusion GPS who commissioned Christopher Steele to compile the legendary dossier.
@cathynewman 'No10 are refusing to release the ISC report and they say that it's entirely normal"

"That's poppycock, it's extremely abnormal, yet another indication there's an organised conspiracy of silence to deflect & deny the obvious russian efforts to influence politics in the UK & US"
@cathynewman 'Mueller's report recounts perils of Putin's modern russia'
'They've not been successful in lifting sanctions?'
'True in some ways, in other areas they've been wildly successful'
'You were paid $1M by Clinton's campaign law firm?'
'Republicans paid for 1st half of investigation'
Read 5 tweets
Dave White Profile picture
30 Jul 19
@brexit_sham @carolecadwalla @skirchy @nickhopkinsnews The Gov have led with the line of 'No evidence of successful russian interference in brexit'.
Here's the ever diligent @IanCLucas calling out Jeremy Wright's use of it, using the same line as Johnson, despite knowing of NCA investigations into arron banks.
@brexit_sham @carolecadwalla @skirchy @nickhopkinsnews @IanCLucas @IanCLucas says that Goverment very clear about russian interference in the skripal case but trot out the same 'unsuccessful narrative' as regards russian interference in brexit, despite the 'very substantial evidence the @CommonsCMS have seen
@brexit_sham @carolecadwalla @skirchy @nickhopkinsnews @IanCLucas @CommonsCMS Jeremy wright says he doesn't know of current investigations into election interference attempts by any Gov agencies, but in the next tweet below he says there is an ongoing investigation happening.
Read 8 tweets
Dave White Profile picture
20 Jul 19
Forget 'Russian' FaceApp - Facebook & Social Science One are the real Russian Data Danger.
Facebook has 2 billion users available for data mining & has refused to ban Russian researchers working directly for the Russian intelligence agencies, via @forbes
forbes.com/sites/kalevlee…
@Forbes What is SocialScience1?
An entire archive of private data from all 2bn Facebook users available for academics across the world to mine & manipulate, with no right to be informed of how their accounts are being harvested or influenced & no right to opt out.
forbes.com/sites/kalevlee…
@Forbes "Researchers into SS1 will be permitted to actively manipulate unsuspecting user accounts to control the flow of info they receive, alter their emotional state, affect their voting patterns or other active forms of psychological intervention" 😬 forbes.com/sites/kalevlee…
Read 9 tweets

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