Discover and read the best of Twitter Threads about #prevezon
Most recents (2)
America is getting a free education on shell companies, proxies, Cyprus, bagmen, cutouts, designees, fake loans, consultancies and well, I guess theft. When everyone gets the gist, we can talk about who else around Trump does business this way....and why. washingtonpost.com/news/local/wp/…
Cyprus is the place you oughta be, opencorporates.com/companies/cy/H…
Erik Prince was Cyprus offshore nominee, cutout, proxy, shell corporation cool before Manafort was. opencorporates.com/companies/cy/H…
💥⚡️🔥🤯🔴📣⚡️🌋🔥 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…
