Discover and read the best of Twitter Threads about #veselnitskaya
Most recents (7)
Long before Twitter Files, there was a group that was vilified as being "Russian Bots" that were from Australia, Monaco, Scotland, and USA. threadreaderapp.com/thread/1104525… Thread by @conspirator0: "Propaganda narrative: we are in imminent danger of World War 3, and @BillBrowder..1/x 
Bill Browder would retweet this account and @Zellaquixote that were trying to show data I was a Russian bot.
A whole thread and analysis was done on my tweets trying to highlight 4 accounts I most interacted with. threadreaderapp.com/thread/1104525…
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort
Ongoing Probe:
"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort
Ongoing Probe:
"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
occrp.org/en/daily/9851-…
Lisez et relisez cette phrase (et le passage souligné en rouge) sur la campagne #Trump et la #Russie du rapport #Mueller, elle revient 2 fois dans les 15 premières pages. De la notion de "collusion" qui est d'ailleurs aussi beaucoup discutée dans les 1ères pages. #teasing
2) Après le résumé du volume 1 sur 7 pages, dont le texte précédent page 5 est extrait, le rapport #Muller narre d'abord ses découvertes sur l'opération de déstabilisation de l'élection US 2016 par l'IRA de Prigozhin, proche de #Poutine, sur les réseaux sociaux.
3) Cette partie très caviardée sur l'ingérence de l'IRA russe sur les réseaux sociaux conclut clairement: l'IRA de Prigozhin viola les lois US contre l'influence étrangère des campagnes mais les campagnes locales de #Trump contactées par l'IRA ignoraient l'origine russe (page 35)
#Veselnitskaya indictment top line: will she cooperate? Likely not.
Part of why Putin poisons and murders people is to discourage that kind of cooperation. But if she does, there’s gotta be a lot she could tell prosecutors.
apps.washingtonpost.com/g/documents/na…
Part of why Putin poisons and murders people is to discourage that kind of cooperation. But if she does, there’s gotta be a lot she could tell prosecutors.
apps.washingtonpost.com/g/documents/na…
Here’s the crazy loop: this indictment of Veselnitskaya/arose out of obstruction of a lawsuit /to seize proceeds of a fraud scheme /one of whose victims was Bill Browder/ whose lawyer Sergei Magnitsky /
was murdered for probing the fraud /which provoked the Russia sanctions /which were the intended topic of the #Trump Tower meeting /which Veselnitskaya attended.
In light of polling data shared by Manafort to Kilimnik, this is VERY INTERESTING.
@berniesanders campaign took voter data- was it shared via Mulvey, Devine and Kilimnik?
Who told them to do this?
#berniesanders
#manafort
#veselnitskaya
msnbc.com/msnbc/document…
@berniesanders campaign took voter data- was it shared via Mulvey, Devine and Kilimnik?
Who told them to do this?
#berniesanders
#manafort
#veselnitskaya
msnbc.com/msnbc/document…
@BernieSanders I have many questions @SenSanders
1. Which 4 staffers did this?
2. They were available together for a 40 min interval?
3. Time of day?
4. Their connection to Mulvey & Devine?
5. Did they sexually harrass fellow staffers?
2/
1. Which 4 staffers did this?
2. They were available together for a 40 min interval?
3. Time of day?
4. Their connection to Mulvey & Devine?
5. Did they sexually harrass fellow staffers?
2/
@BernieSanders @SenSanders 6. Sanders said inappropriate but still filed suit?
7. Where is this suit? Anyone?
8. How Kremliny- to be so offended they can no longer access information, Jeff Weaver says its LIFEBLOOD - gee inWHAT WAY? You have copies, no?
9. clean campaign?
10. Lose $600k/day? How
3/
7. Where is this suit? Anyone?
8. How Kremliny- to be so offended they can no longer access information, Jeff Weaver says its LIFEBLOOD - gee inWHAT WAY? You have copies, no?
9. clean campaign?
10. Lose $600k/day? How
3/
* #CarterPage worked with Russians since 2013 (3 years before Trump ran) - adopted by Trump as an advisor (Charged and under GOP-exposed FISA warrant)
* #PaulManafort worked for Russians for Ukraine 15 years - hired by Trump as Campaign Manager (Guilty/2nd case/plea deal) /1
* #PaulManafort worked for Russians for Ukraine 15 years - hired by Trump as Campaign Manager (Guilty/2nd case/plea deal) /1
* #MichaelFlynn: worked with Russians and foreign governments - hired by Trump as National Security Advisor (Guilty/co-operating)
* #georgepapadopoulos: meets with Russians contradicting oaths given - hired by Trump as campaign Foreign Policy Advisor (Guilty/ co-operating) /2
* #georgepapadopoulos: meets with Russians contradicting oaths given - hired by Trump as campaign Foreign Policy Advisor (Guilty/ co-operating) /2
* #FelixSater: quote "I will get Putin in on this, WE will get Donald elected" - hired by Trump as election liaison (money laundering/co-operating)
* #RickGates: w/Manafort 8 years, earned millions for Russia - hired by Trump as Sr. Deputy Campaign (guilty/ co-operating) /3
* #RickGates: w/Manafort 8 years, earned millions for Russia - hired by Trump as Sr. Deputy Campaign (guilty/ co-operating) /3
💥⚡️🔥🤯🔴📣⚡️🌋🔥 The thread on #Veselnitskaya’s husband's ties to the #Kremlin illustrates the mechanism of turning the natural resources stolen from the Russian people into the political tool through money laundering and bribes. Oligarchs, FSB, mafia & fascists, united.
1. #Veselnitskaya represented #DenisKatsyv’s #Prevezon. The case had initially been brought by #PreetBharara. Trump fired Bharara in 2017. latimes.com/politics/washi…
2. Denis Katsyv is the son of Pyotr Katsyv, the Minister of Transport of the Moscow Regional Government (2004-12), & from 2012, the head of the main department for interaction with federal authorities appointed by Sergey Shoygu
forbes.ru/profile/petr-k…
forbes.ru/profile/petr-k…
