"Emirates (UAE) company Tawazun to participate in project Cortege. The Cortege project, aimed at developing sedan, SUV, minivan and limousine cars, was launched in 2012 on the personal commission of Russian President Vladimir Putin." en.crimerussia.com/gover/emiratesā¦
"Rusnano invests hundreds of million dollars in placebo 'nano-gel'. Clinical tests of Flexiseq ointment have not proved its effectiveness. The drug was to be distributed by a friend of a Rusnano senior executive"
Another day another scam in Russia... en.crimerussia.com/corruption/rusā¦
May 1, 2018 ā¢ 1026 tweets ā¢ >60 min read
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 daysš¤ @Prizrak_opery@BorisBorisenko5@edgar_kelwin@JohnSchindller
"Putinās friend emerges from shadows in Ukraine" ft.com/content/097279ā¦
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...
Apr 28, 2018 ā¢ 1017 tweets ā¢ >60 min read
"War between Potanin and Deripaska: One gets Nornickel, while the other ā Nastya Rybka only"š¤£š¤£š¤£
en.crimerussia.com/oligarchs/war-ā¦
"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." en.crimerussia.com/gromkie-dela/kā¦
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." bloomberg.com/view/articles/ā¦
Andrei Vavilov's (Severnaya Neft) LX-GVV 3/12/18 Moscow-Nice.
"From Russia With Cash: Seeding a Hedge Fund" NYT 2007 nytimes.com/2007/09/23/busā¦
Feb 8, 2018 ā¢ 837 tweets ā¢ >60 min read
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/6/18 Salzburg-Moscow-Sochi. 2/7/18 Sochi-Moscow.
"How a Putin Aide Gained $119 Million" barrons.com/articles/SB500ā¦
Alexander Mashkevitch's (ENRC) M-AAAL 2/8/18 Miami(?)-Santo Domingo, Dominican Republic. This is 3rd time he flies to DR in 3 days. "Coincidence"?šš¤Ø
"Trump Organization āclose to an agreementā on DR development ā despite pledging āno new foreign dealsā" rawstory.com/2018/02/trump-ā¦
Dec 31, 2017 ā¢ 547 tweets ā¢ >60 min read
James Packer (Crown Casinos) N888ZP 12/30 Los Angeles-Aspen. N888ZP was missing three and half hours after it passed Salt Lake City.
Igor Makarov (Areti Group) P4-MAK 12/30-12/31 Geneva-Jacksonville. aretigroup.com/#main-info
Len Blavatnik's (Access Industries) N673BF 10/16 Stewart Int-Wilmington Air Park. For maintenance or something else? wilmingtonairpark.com
Donald Trump's N757AF visited Wilmington Air Park 9/25-9/28. Another "coincidence"?