#HalkBank

Sibel Edmonds

sibeledmonds

Brace for More News on #TurkeyGate #Trump #Impeachment Front- I've been investigating & analyzing this case for a year. I have exclusive investigative series on this (Covered by NO One

Sam Vinograd

sam_vinograd

1. There's a lot of news today, but as Americans vote, they should keep in mind that Trump tried to intervene in a criminal investigation to please a foreign leader.

Glenn Kirschner

glennkirschner2

Trump/Barr fired SDNY US Attorney Berman without cause & are trying to install Jay Clayton, who formerly represented Deutsche Bank - currently being investigated by SDNY! Clayton was NEVER a

Mind🕶FckIT

gal_suburban

#BalladPartners Ballard Partners is a lobbying firm that was hired by 149 clients in 2020, for a total amount of $24,430,000. https://www.opensecrets.org/federal-lobbying/firms/summary?cycle=2020&id=D000037635#Thread /1 Revelvancy: #Chr

Tim O'Brien

TimOBrien

1/x Barr knows Berman’s investigations all involve sensitive matters touching Trump. With the presidential election less than five months away, cynics like me can be forgiven for thinking that this

Karol Cummins

karolcummins

How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York

Eric Garland

ericgarland

BOOM! As I predicted, Matt Gaetz's investigation is connected to a lobbyist from BALLARD PARTNERS, the foreign agents for Iranian money launderers Halkbank, Qatar and many Kremliny others.https://www.clickorlando.com/news/local/2021/04/

Karol Cummins

karolcummins

The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a

American Oversight

weareoversight

For this #FOIAFriday, we’re discussing allegations made in John Bolton’s new book that have prompted widespread press coverage. What did we know before? How can FOIA requests and lawsuits uncover

Adam Klasfeld

KlasfeldReports

NEW: @HouseJudiciary releases the transcript of Geoffrey Berman's closed-door testimony.Declining comment on specific cases, Berman was "adamant" Barr's ouster "was designed to disrupt and delay the work of the office

Santiago Mayer

santiagomayer_

I’m continuing my read-through of John Bolton’s “The Room Where It Happened” here. I’m reading this so you don’t have you, so please DO NOT BUY THIS BOOK. //THREAD// It

Dr. M. Murat Kubilay

mmkubilay

1- Ukrayna'nın işgalinin başlamasıyla Rusya'ya yönelik finansal yaptırımlar genişliyor. En çok konuşulansa SWIFT sistemine erişim. Tarihsel süreçten günümüze gelerek bu sistemi, Rusya'da yaratabileceği sonuçlar

Heshmat Alavi

HeshmatAlavi

THREAD1)#China’s threat is real in military/economic deal with #Iran-$400 bn from China-Sino-Russian bombers, fighter jets & etc. to have unrestricted access to Iran's air bases-China gets privilege, discounts on all

TheResistance Report

AntiTrumpReport

Carl Bernstein: From pandering to Putin to abusing allies and ignoring his own advisers, Trump's phone calls alarm US officialshttps://www.cnn.com/2020/06/29/politics/trump-phone-calls-national-security-concerns/index.html In hundreds o

Eric Garland

ericgarland

SALLY YATES TESTIFIES ON THE RUSSIA INVESTIGATION! Looks like she's going to be on video teleconference from Georgia. Sen. Graham comes to order.https://www.c-span.org/video/?474339-1/acting-attorney-gen

Seth Abramson

SethAbramson

4/ Trump's hasty retreat from Syria—the Trump-Turkey scandal—was likewise underwritten by bribery: Trump's major business interests in Turkey interfering first in the federal prosecution of the Turkish Halkbank and then