Discover and read the best of Twitter Threads about #latvia

Most recents (5)

Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 5/1/18 Kiev-Anapa-Geneva
Second direct flight from #Ukraine to Russia in two days🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Putin’s friend emerges from shadows in Ukraine"…
Russian Special Flight Detachment's Falcon 7X RA-09007 5/1/18 Moscow-Sochi-Moscow.
All the Special Flight Detachment and oligarch flights to Sochi makes me speculate Putin is there...
Roman Abramovich's LX-GVI 5/1/18 Moscow-Sochi-Moscow-Basel
"Oligarch Roman Abramovich sets to build a glamorous parking in Moscow"…
Read 1026 tweets
"War between Potanin and Deripaska: One gets Nornickel, while the other – Nastya Rybka only"🤣🤣🤣…
"Khloponin spokeswoman denies allegations that Prokhorov villa purchase was bribery. In turn, the head of Onexim Group stated that he would file a libel suit against FBK for dissemination misinformation about the bribe."…
"Russian plant where Novichok was produced to be demolished. Local authorities stated that toxic substances manufacture was in production here."
Putin's destroying the evidence?🤔…
Read 1017 tweets
"Britain threatens to shut down Putin's 'Den of Spies': UK Government plans to close north London trade mission in tit-for-tit row after Russia expels 150 diplomats from 24 countries."…
"Crime lord Guli’s enemy and his wife shot in France. Namazov aka Roma Shekinsky was seriously wounded; his wife died."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller…
FBI's N616RK 3/30/18 Oklahoma City-Manassas-San Francisco.
Feds took Russian hacker Yevgeniy Nikulin to court in San Francisco.
"After international tug-of-war, Russian mega-hack suspect appears in SF court"…
Read 1137 tweets
Roman Abramovich's LX-GVI 3/12/18 Riga-London.
"How Latvia Built Its Post-Soviet Money Pipeline. The scandal at the Latvian central bank is part of a bigger picture."…
Andrei Vavilov's (Severnaya Neft) LX-GVV 3/12/18 Moscow-Nice.
"From Russia With Cash: Seeding a Hedge Fund" NYT 2007…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/12/18 Newark-London.
ICYMI Vekselberg's P4-MIS was in Washington D.C. on the Inauguration day.
"Following the Money: Russia, Cyprus, and the Trump Team’s Odd Business Dealings" Just Security 2017…
Read 1079 tweets
THREAD: in 2013, Denmark’s biggest bank – Danske – previously accused of #MoneyLaundering, shut down 20 #Russian🇷🇺accounts used to funnel cash through British companies by *members of Putin’s FAMILY & the FSB*‼️ 1/…
In 2013, a whistleblower alleged that Danske's Estonian branch was engaged in "suspicious & possibly illegal activity" involving the LAUNDERING of money for Putin, his family & the FSB, but the whistleblower's report remained secret until being leaked now‼️ 2/
Last September, Danske's SAME Estonian branch was busted for laundering $2.9 billion of mostly Azerbaijani money, channeled through opaque British companies.🤨 3/
Read 19 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!