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DawsonSField Profile picture
@DawsonSField
Mar 1, 2023 • 9 tweets • 4 min read • Read on X
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Swiss prosecutors charge 4 Russian bankers with laundering millions in assets belonging to Vladimir Putin.
The Swiss branch of Russia's Gazprombank has been winding up operations due to sanctions.

ft.com/content/7caf49… Image
Bank officials classified Putin pal & his daughter's Godfather as a non politically connected customer to avoid due diligence like asking where the money was coming from. Image
The banks knew who he was but pretended he was just a conductor at a theater.
Who needed to move more than $10M per year through Swiss banks.

Not suspicious at all... Image
The politically connected Russian bank sending the money to Switzerland tried to hide it's involvement by using anonymous email addresses.

But the #PanamaPapers leaks exposed the shell companies & allowed investigations of global money laundering schemes. Image
This investigation started in 2016 following the leaks.
By 2018, Swiss regulators had concluded the bank violated the laws. But some Swamp draining was required at the Swiss AG's office before these criminal charges were filed. Image
So criminal charges for Russian bankers, running a Swiss bank for Gazprom, for laundering tens of milliosn of dollars that actually belonged to Vladimir Putin but was hidden in the name of his daughter's godfather.

Seems important.
#ButNothingsHappening
Last year, the US sanctioned "Putin's cellist" Sergei Roldugin for laundering Putin's money or him.
The Panama Papers revealed that he had over $2B in shell companies, but that figure is likely low as it only included 1 shell company agency from Panama.
news.yahoo.com/u-issues-fresh…
Roldugin has been Putin's best friend since the 1970s.
In 2016, Putin tried to claim Roldugin's income came from owning stock in a Russian bank. The same Russian bank that used anonymous emails to send the cash to Switzerland... web.archive.org/web/2017122607…
Of course people who follow me won't be surprised that much of this wealth came from insider trading on stock in Rosneft & Gazprom.

Like those collusion deals that someone tried to say were involving @realDonaldTrump & @carterwpage but actually involved a lot of Swamp creatures. Image

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More from @DawsonSField

DawsonSField Profile picture
May 11
The Trump Rope-a-Dope with Vladimr Putin is over!
Now comes the knock out blows!

Putin has to throw in the towel today or be destroyed!
Trump knows Putin can't admit defeat, so will be defeated!

The Pro-Putin former commies from Germany are no longer weakening NATO.
You can see my earlier discussion on this topic here.

Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Read 16 tweets
DawsonSField Profile picture
May 5
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.

After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!

It's a 2 for 1 special! Image
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!
Read 20 tweets
DawsonSField Profile picture
Apr 18
People on all sides still believe the Russia Hoax that told them Trump & Putin are on the same side.

But that enabled Trump to rope-a-dope Putin into expecting Trump to hand him a victory in Ukraine that Russia's army can't achieve.

The Russians are figuring out it was a trap!
Russia can't win the war militarily.
It has lost the war economically.

Trump baited Putin along to ensure that Russia is taken off the table before we confront China.

Trump has created a scenario where Putin can lose or lose everything.

The presence of Chinese soldiers with the Russian Army isn't new. But why do you think it is big news now?

Because the US his highlighting China's involvment in the war as leverage.

You think the only thing Trump wants from China is to reduce their tariffs & protectionism? Image
Read 6 tweets
DawsonSField Profile picture
Apr 15
I wonder if the Clintons get to keep their 'donations' for engineering the US taxpayers to pay for those Boeing to China sales?

#ButNothingsHappening
The Clintons & their foundation board member Terry McAuliffe helped Boeing violate sanctions & fund China's World's Fair in 2010.
Boeing also got caught exporting defense technology to China as part of its business relationship with China.
Read 11 tweets
DawsonSField Profile picture
Apr 10
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program? Image
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.

And Trump set the stage during his 1st term!

en.wikipedia.org/wiki/Thousand_…
In 2018, the Trump White House laid out the threat posed by Chinese economic encroachment into the US economy.
web.archive.org/web/2018072822…
Read 11 tweets
DawsonSField Profile picture
Mar 2
This entire tanker deal between Boeing & the US Air Force was Swampy corruption.

Now the tankers are facing structural flaws.

Are they constructed from the titanium that the Clintons helped Dmitry Firtash sell to Boeing after bribing Indian officials to mine it?
FAA found that Boeing was buying titanium from sources that were falsifying the paperwork to hide where Boeing got it from.
Firtash is a Ukrainian oligarch who is friendly with Putin because he owns assets in both countries.

But he works with Swampy consulting firms like McKinsey & Co. to set ups Swampy deals & he hires the best lawyers to keep him out of a US prison.
Read 5 tweets

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