EXCLUSIVE: A UK law firm is bringing an action against Wagner Group, which faces allegations of terrorism, political assassinations, and using rape as a weapon of war

inews.co.uk/news/putins-me…
A senior partner at McCue Jury and Partners just announced during an evidence session to MPs on the Foreign Affairs Committee:

"This is the first time in the world that Wagner and their likes have been sued by its victims - a historic moment"
The case is being brought by a group of Ukrainian victims who have been evacuated to the UK but it also “symbolically represents” all Ukrainians who have “suffered loss as a result of the war”, according to a statement by McCue Jury and Partners.
He added that a letter before action has been sent to Yevgeny Prigozhin – alleged founder of Wagner – accusing him and Putin of “intentionally causing harm and suffering” to the people of Ukraine, and carrying out "an illegal war through terrorism.”
The case has support from @BorisJohnson who said the UK can be “proud” of the efforts "to prosecute Putin’s war criminals.”

“We are sending a message to every part of his war machine," he said. "They face the threat of sanctions and prosecution for the rest of their lives”.
A crowdfunding page has launched to generate support to identify victims, find perpetrators of abuses and “target billions of dollars in reparations from those responsible for the atrocities in Ukraine.”

crowdjustice.com/case/wagner/
The law firm launched a crowdfunding page to generate public support to identify further victims, and “target billions of dollars in reparations from those responsible for the atrocities in Ukraine.”

They stated plans to commence similar action in the United States “imminently”
Chair of the Parliament of Ukraine @r_stefanchuk said its not just about getting "fair reparations for our people who have suffered from the terrible crimes of Wagner and Putin’s illegal war", but also about fighting "against criminals who have no respect for law or humanity.”
Head of Defence Intelligence Service of Ukraine Major General Kyrylo Budanov said “we face, on a daily basis, Wagner terrorism on the ground." Adding, “this action will show the world the truth of Putin and Wagner’s illegal actions and help to achieve justice for their victims.”
Chair of the Foreign Affairs Committee @aliciakearns responds to the action:

"This is a significant step forward towards justice and ending Putin's personal militia."
There will be plenty more on this, and @theipaper will be covering it. So make sure you subscribe.

inews.co.uk/subscribe
UPDATE: Founder of Wagner - Yevgeny Prigozhin - responds to say he is "extremely positive" about the legal action because it "flatters me in many ways".

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More from @Richard_AHolmes

Nov 1
🚨BREAKING: The Wagner Group is being sued in UK courts on allegations of terrorism - including assassination, and the use of rape as a weapon of war.

A senior partner at McCue Jury and Partners just announced during an evidence session to MPs on the Foreign Affairs Committee🧵
Jason McCue announced the "groundbreaking" legal action has "just this second" been commenced" against Wagner, telling the committee:

"This is the first time in the world that Wagner and their likes have been sued by its victims - a historic moment"
The case is being brought by a group of Ukrainian victims who have been evacuated to the UK but it also “symbolically represents” all Ukrainians who have “suffered loss as a result of the war”, according to a statement by McCue Jury and Partners.
Read 8 tweets
Oct 31
Tomorrow the Foreign Affairs Committee is holding an evidence session into the Wagner Group.

They will be told that Wagner is “a terrorist arm of the Russian state masquerading as a private security contractor.”

inews.co.uk/news/vladimir-…
Writing in @theipaper Jason McCue - due to give evidence on Tuesday - says Wagner's activities are "the definition of terrorism."

"This is not controversial. What is controversial is that Wagner has not been designated as a terrorist group – or indeed Putin himself"
McCue, has brought claims against some of the most notorious actors including the IRA, Islamic State, and Ghaddafi.

His oral evidence submissions to the Foreign Affairs Committee on Tuesday will certainly be one to watch.
Read 8 tweets
Sep 22, 2020
In 2013, Anshuman Chandra handed the FBI documents which showed Standard Chartered's books were awash with clients linked to Iran, terrorism, and money laundering.

Days later, investigators leaked his name to the bank.

Read our latest in #FinCENFiles

buzzfeednews.com/article/richho…
After Candra passed along his records the FBI pursued an investigation. But an agent said their documents were not of any worth.

In the four years after they blew the whistle, the bank itself filed at least 35 SARs on companies that appeared in their disclosure
One of those clients was Al Zarooni Exchange, it allegedly helped funnel "billions of dollars across the globe on behalf of terrorists, drug traffickers, and criminal organizations."

In 2016, the Dubai-based company was accused by the Treasury of laundering cash for the Taliban.
Read 5 tweets
Sep 20, 2020
🚨EXCLUSIVE🚨

The FinCEN Files

An explosive cache of secret documents reveal how criminals use the world’s biggest banks to finance terror and death, and the government doesn’t stop it.

#FinCENFILES - a BuzzFeed News and ICIJ investigation

buzzfeednews.com/article/jasonl…
The documents expose the hollowness of banking safeguards and the ease with which criminals have exploited them.

Profits from deadly drug wars, terror financing and embezzled fortunes flow into and out of these financial institutions, despite warnings from the banks’ own staff
Huge shout to @JasonLeopold and @a_cormier_ - the best in the biz. And the badass reporting crew on this project: @jtemplon, @TomBWarren, @jsvine, @Richard_AHolmes, @scottpham, @arielkaminer, @LoopEmma, @TaniaKozyreva, @MikeSallah7
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Jun 16, 2020
NEW: A British Ex-Cop Training US Police On Riot Control — And Hanging Out At The White House — “Fluffed Up” His Credentials buzzfeednews.com/article/richho…
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In a phone call to BuzzFeed News, Perrin admitted that he has made erroneous and “misleading” claims about his experience. Less than an hour after the first phone call, Perrin’s biography on his company website was taken down Image
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May 5, 2020
NEW: Leaked Data Shows Assaults On UK Emergency Workers Are Rising, Even As Other Crimes Are Falling buzzfeed.com/richholmes/cor…
In four weeks during lockdown Police were called to more than 3000 attacks on emergency staff, up 16% from the same period in 2019. More than 300 involved “coughing or spitting on emergency workers” which were often “followed by other assaults”, according to the report.
While crime fell across the board, assaults on emergency staff was the only figure to rise during the lockdown Image
Read 6 tweets

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