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Dave White Profile picture
Dave White
@shady_inf0
Dirty money, animal welfare, climate crisis, disinformation, politics. Fair weather golfer & pc gamer, #mufc
2 subscribers
Oct 11, 2022 • 12 tweets • 7 min read
Graham Bonham-Carter arrested today for conspiracy to violate U.S. sanctions imposed on Oleg Deripaska & wire fraud in connection to funding of Deripaska's properties in the U.S.
justice.gov/opa/pr/uk-busi… Bonham-Carter had 5 bank accounts frozen for 6Mth containing £110k at the end of March 22 under suspicion of money laundering & helping Deripaska evade U.S. sanctions.
A further £797k has flown though the accounts btw Nov-Jan22.
Jul 10, 2022 • 8 tweets • 4 min read
New. Graham Bonham-Carter's UK company GBCM Ltd enters into voluntary liquidation owing creditors £112k
Bonham-Carter, is also accused of money laundering on behalf of & helping Oleg Deripaska evade US Sanctions.
…te.company-information.service.gov.uk/company/114675… Image Bonham-Carter has decided to use a C.V.L. - a Creditors Voluntary Liquidation rather than a Members Voluntary Liquidation. The CVL route appears to be the easiest, cheapest, most common way to shut down your business, keeping creditors at bay, as a liquidator controls the process ImageImageImage
Mar 14, 2022 • 15 tweets • 12 min read
Deripaska's 5 Belgrave Sq mansion occupied by squatters. Another of Deripaska's mansions handed over to his family/associates in order to avoid U.S. sanctions.
It is owned by B.V.I. entity Ravellot & Deripaska's 'property manager' Graham Bonham Carter is listed as its contact. Deripaska's 'property manager' Graham Bonham Carter, had 5 bank accounts (£110k) frozen the other week suspected of being laundered on behalf of Deripaska. A further £800k has flowed through them since Nov 2020
ImageImageImage
Mar 10, 2022 • 8 tweets • 4 min read
Lord Barker, who was bought by both Abramovich & Deripaska actually went to Cop26 as part of the delegation of the 'Russian Federation'. - Yes you read that right.
Investigation by @Global_Witness, @StopCorpAbuse & @corporateeurope finds.
theguardian.com/world/2022/mar… All countries are listed as attending including Britain, but Barker is listed as representing the Russian Federation (as then Exec Chair of EN+)
He appears to be the only Briton representing Russia.
unfccc.int/sites/default/… (pdf) Image
Dec 23, 2021 • 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
Apr 11, 2021 • 11 tweets • 6 min read
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
Aug 27, 2020 • 10 tweets • 4 min read
'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
Jan 13, 2020 • 7 tweets • 4 min read
'@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.
Nov 25, 2019 • 5 tweets • 3 min read
"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"
Jul 30, 2019 • 8 tweets • 13 min read
@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
Jul 20, 2019 • 9 tweets • 4 min read
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…
Apr 23, 2019 • 21 tweets • 12 min read
The 1st sub committee meeting on Disinformation was held today with @CommonsCMS asking questions to @ICOnews about investigations it is holding following the inquiry into fake news & Gov's online harm measures
The full 1 hour 10 minutes can be found below.
parliamentlive.tv/Event/Index/48… @CommonsCMS @ICOnews Damian Collins asks about targeted adverts by 'shady' groups like Mainstream Network.

ICO chief Liz Denham tells us they've known about Mainstream Network since Nov 18 and served notices on @facebook to investigate Mainstream Network, their financing & other similar groups.
Mar 16, 2019 • 9 tweets • 6 min read
350 people signed up, paying £50 p/h to march 'with' this charlatan.
It was never about the people of Sunderland, nor the people he's continually lied to [his followers] It's all about him.
At every stage he betrays the very people he claims to represent.
news.sky.com/story/nigel-fa… A brilliant letter pub'd in @SunderlandEcho y'day spells out how much respect he has for the people of Sunderland & his followers.
Very little, as in the No of times he's visited Sunderland before?
@Nigel_Farage is not a friend to the people of Sunderland sunderlandecho.com/news/your-say/…
Jan 28, 2019 • 46 tweets • 22 min read
Looks like 'The Barker Plan' came through then.

This is the same Greg Barker, @Conservatives peer who refused to give evidence about EN+/Deripaska, to a Select Committee on the flow of Russian money into the UK.

Will he now speak?
theguardian.com/politics/2018/… @Conservatives List of new appointees at EN+

Christopher Bancroft Burnham.
Carl Hughes.
Joan MacNaughton
Nicholas Jordan.
Igor Lojevsky
Alexander Chmel
Andrey Sharanov

documentcloud.org/documents/5696…