#MoneyLaundering#UkraineAid
This thread will link the facts to debunk these theories. Most folks who make the allegations have no evidence or references at all. Others have debunked stories that are clearly erroneous. Everyone misuses the term "money laundering."/2
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"Money laundering" is the process of taking dirty money from crime and re-investing in legitimate bsn to "clean it." Where is the dirty money in the UKR wild allegations? They really mean stolen or diverted money./2
The UKR aid got unprecedented audit & financial control requirements, largely due to GOP pressure./3
FACTS in the thread:
"On April 19, 2022, the Kremlin-linked Telegram channel Rezident published a fake document from Ukraine’s Defense Ministry, dated March 29, 2022, which purportedly showed that Ukraine was selling surplus weapons to African countries."/4
"The false claim was shared by pro-Kremlin Telegram channels, including Denazification UA (“Denatsifikatsii UA”) and news sites such as News Front_info."/5
"There is no evidence that the deal outlined by the Rezident channel was real or that Ukraine is currently selling weapons to African countries." This claim keeps getting repeated w/o evidence or acknowledgment that it comes from Russian govt./6 newsguardtech.com/special-report…
Such diversion of equipment sent to UKR is impossible under the control systems in place:/7
Actually the US aid expenditures are far different than the "authorized" levels reported in the media. Really only 5% of annual DOD budget. Mostly spent in US:/8
This aid is allowing UKR to decisively defeat the Russian military and is destroying the bulk of Putin's army./9
The result is Ukraine will win. The only question is if NATO can keep up the military aid to lower the cost in lives it with take to achieve the victory & restore UKR legal territory./10
The results to date have been devastating to Russia and will affect the global balance of power in the US favor./11 thesun.co.uk/news/20838603/…
The only thin hope for Russia to come out with any gains at all hinges on them tricking UKR/NATO into a ceasefire (allowing regrouping) and in stopping NATO/US aid. We cannot falter at this point!/12
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1/13 #RussianPropaganda
Democrats have been using "Russian disinformation" as a cover for some time. That does not mean that there is no actual Russian disinformation. Weakening or removing Republican support for UKR aid is a key objective of Putin./1
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The Russian technique is to exploit divisions in society. Anyone who has watched RTV has seen it on display. Exploiting mistrust of the govt or foreign leaders is part of the package./2
Social media provides an excellent opportunity for these activities. The FTX story trying to link UKR aid with that scandal is a clear example. It started on Russian social media. Within hours, an elaborate meme is posted and retweeted. Very professional graphics./3
1/6 US media: stories about issues w/ UKR aid were not unusual a few months ago. They were badly sourced & misleading. Click bait for part of the conservative base that reflexively wanted to oppose aid. But media responds to its readers & this seems less frequent. /1
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Some Republicans only knew of UKR from Hunter Biden scandals. They wrongly assumed some connection between that episode and the current UKR govt. It was also easy to assume that if Dems supported something, they should be against it./2
This was especially suspicious to some because Dems rarely support any US role in foreign wars. They searched for an ulterior motive and settled on corruption. Russian propaganda reinforced this notion./3
I want to go through the scenario of what it would take to divert money or equipment from US aid to Ukraine. It is impossible to do so without getting caught. If you really care, read this thread./1 @threadapp rollout
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1. Most of the aid involves money spent in the US. So there is no chance for any UKR diversion. "The billions of dollars allocated for military assistance to Ukraine never leave the United States." Hudson Institute (2022). /2
2. That equipment and ammo is logged in real time onto UKR inventory in LOGAS, which is accessible to all NATO members. They could all see any diversion from UKR military./3
#FTXUkraine
The full FTX story involves crazy trading by its founder using crypto deposits. Possible abuse of funds incl. campaign contributions. The bankruptcy trustee, SEC and others will be sorting it out. NO EVIDENCE yet that UKR funds from private contributions were lost./1
The UKR Digitalization Ministry reported $200MM collected in private donations with purchases of eqpt for troops and media expenses paid out. No info yet on any losses due to FTX irregular actions./3 warroom.org/2022/11/12/ban…