Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ Profile picture
ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
@Svrakata
Journalist at Capital Weekly, Bulgaria. Covering banks, finance and other scams. Opinions are all mine but you can have them for free.
Mar 24, 2023 • 18 tweets • 3 min read
Thread 🧵 As we all know now the former OneCoin Head of Legal Irina Dilkinska was extradited to the USA. The indictment is pretty short. So let me add some details from the Bulgarian court decisions to allow the extradition, as I guess not everyone is fluent in Bulgarian language First a timeline of events:

24.09.2020 superseding indictment filed by SDNY prosecutors
03.02.2021 demands extradition of Irina Dilkinska
22.03.2021 US embassy in Sofia files the demand with Bulgarian authorities
31.05.2021 USA issues red notice for the arrest of Dilkinska
...
Mar 13, 2020 • 8 tweets • 2 min read
Transcripts from Mark Scott's OneCoin money laundering trial are finaly public and quite a long and interesting read for all those following the topic and fond of BBC's The Missing Cryptoquuen. Most of them available here (scroll down to Dec 12, 2019): courtlistener.com/docket/7829201… We already know he was found guilty but I am and will be reading them thoroughly and share some random highlights from time to time. It is hundrends of pages so no rush but hopefully coronavirus lockdowns will provide some extra time for that...