Thread On #Corruption Part 1 ⚖️

2020: Saudi Arabia Detains 298 Public Officials in New Corruption Probes▫️Includes Military & Security Officers on Charges Involving Bribery, Embezzlement & Abuse of Power▫️

@POTUS https://www.reuters.com/article/us-saudi-corruption-idUSKBN21212I
Saudi Arabia detains 298 public officials in new corruption probes

Saudi Arabia on Sunday announced the detention of hundreds of government officials, including military and security officers, on charges involving bribery and exploiting public office, and said...

https://www.reuters.com/article/us-saudi-corruption-idUSKBN21212I
“2017: Scores of Saudi Arabia’s economic & political elite were detained at Riyadh’s Ritz-Carlton Hotel in a corruption crackdown”
“Slovakia: 18 people arrested for allegedly obstructing justice in case of murder of journalist Jan Kuciak & his fiancé in 2018 including 13 judges, 1 former judge, 1 bankruptcy trustee, 1 lawyer;
List potentially includes VP of Supreme Court, former...

https://twitter.com/occrp/status/1238168131035594753?s=21 https://twitter.com/OCCRP/status/1238168131035594753
“deputy justice minister. The group believed to be part of network of judges, politicians & prosecutors who were bribed by suspected mastermind of the murder, Marian Kocner, business person who has ties to organized crime.”
“deputy justice minister. The group believed to be part of network of judges, politicians & prosecutors who were bribed by suspected mastermind of the murder, Marian Kocner, business person who has ties to organized crime.”
“deputy justice minister. The group believed to be part of network of judges, politicians & prosecutors who were bribed by suspected mastermind of the murder, Marian Kocner, business person who has ties to organized crime.”
#Corruption
https://twitter.com/dmills3710/status/1236063748365987851?s=21 https://twitter.com/dmills3710/status/1236063748365987851
#Corruption Devlin Barrett, As Reporter, @washingtonpost Covering National Security He Took $$ From Peter Strzok & Lisa Page To Publish #FakeNews To Help Hillary Clinton Get Away With Crimes▫️ Additional “Journalists”, Gravest Violation Of Journalistic Ethics in History▫️ https://twitter.com/dmills3710/status/1171590426199019522
#Corruption “Report Shows Joe Biden Stole $140 Million From US Federal Treasury & Transferred the $$ to Rosemont Seneca, Purportedly For Bank Bailouts & Then to His Personal Account in the Cayman Islands”
https://twitter.com/dmills3710/status/1234182124074340353?s=21 https://twitter.com/dmills3710/status/1234182124074340353
#Corruption #HillaryClinton
“Members of Italian Intelligence Were Approached by Hillary Clinton, the Obama Administration Deep State in Attempt to FRAME TRUMP By PLANTING EVIDENCE on American Servers to Force Trump to Step Down”
https://twitter.com/dmills3710/status/1215806053939654656?s=21 https://twitter.com/dmills3710/status/1215806053939654656
#Corruption @FBI @TheJusticeDept #FISA Court https://twitter.com/dmills3710/status/1238587718323580928
#Corruption #MoneyLaundering
‘The Secret Gold Treaty’ & The Real Project H.A.M.M.E.R. - Jacobe Trading Program - Covert Financing & The Parallel Economy - Off-Ledger Trading Programs Operated by Some Central & International Banks... https://twitter.com/dmills3710/status/1184550283189346306
#Corruption
‘Black Eagle Trust’ UBS & Barrick Gold Corporation Connection: “UBS would loan money to Barrick...records of many transactions disappeared when Enron collapsed & trading operation & all its records were taken over by UBS, another major recipient of CIA stolen gold.. https://twitter.com/dmills3710/status/1218031296506728450
#Corruption #MoneyLaundering “Victor Pinchuk Fdn used offshore companies to funnel over $29 Million to Clinton Fdn since 2012 w/largest transfers in 2015 & 2016. Beginning w/Obama assisted coup in Kiev in 2014, National Bank of Ukraine received BILLIONS in foreign aid from IMF” https://twitter.com/dmills3710/status/1234665030265688064
#Corruption “36 banks granted loans by Natl Bank of Ukraine at expense of IMF, 11 closed w/o returning borrowed funds. 2 banks which received most of IMF money, Dnipro Credit& Delta Bank (folded 2015) owned by V. Pinchuk, who also had close ties w/former IMF head, Jerome Vacher.” https://twitter.com/dmills3710/status/1177279847690903552
#Corruption
11/11/2017: “Everyone Involved in #Uranium1 “Donated” Money to Clinton Fdn” “License Obtained to Export 15,000 Tons from #ConverDyn directly into Moscow, Russia”

“Russians donated $145Million to Clinton Fdn”
https://twitter.com/dmills3710/status/1076992563842875392?s=21 https://twitter.com/dmills3710/status/1076992563842875392
#Corruption #FISA
#Declassify & Release All #CrossfireHurricane & #ScopeMemos & Expose This “Weaponized Surveillance & Domestic Political Spying Operation”, Subpoena Former DOJ-NSD Head John Carlin▫️ https://twitter.com/dmills3710/status/1121907111754125318
#Corruption
“Mossack Fonseca & Co.: Panamanian-Based Global Law Firm Used To Set Up Foundations & Trusts To Disguise Ownership of Money▫️Four Charged: Ramses Owens, 50; Dirk Brauer, 54; Richard Gaffey, 74; Harald Von Der Goltz, 81” https://twitter.com/dmills3710/status/1070735996499693568
#Corruption
“Clinton Fdn Associates linked to Mossack Fonseca:
Gabrielle Fialkoff: Finance Director For HRC 1st Senate Race
Frank Guistra: Canadian mining magnate traveled globe w/Bill Clinton; member of Chagoury Family, John Podesta: Board Member of Mossack Fonseca Lawfirm” https://twitter.com/dmills3710/status/1162524344163229698
#Corruption
“CONFLICT OF INTEREST: Husband (Matthew Friedrich) of Judge Dabney Friedrich Overseeing Mueller Case Against Russian Company, Concord Management, Closely Linked to Robert Mueller & Andrew Weissmann”
https://twitter.com/dmills3710/status/1154843281521610752?s=21 https://twitter.com/dmills3710/status/1154843281521610752
CONFLICT OF INTEREST: Husband (Matthew Friedrich) of Judge Dabney Friedrich Overseeing Mueller Case Against Russian Company, Concord Management, Closely Linked to Robert Mueller & Andrew Weissmann▫️
https://twitter.com/dmills3710/status/1155262011619647488?s=21 https://twitter.com/dmills3710/status/1155262011619647488
7/18/2019 #Corruption

“International #Mafia #OrganizedCrime Money-Laundering Ring Based North of Toronto Has Been Broken Up▫️ #Trafficking #ProjectSindacato = 27 Mafia-Owned Houses Restrained, 11 Gaming Houses, 23 High-End Vehicles Seized”
https://twitter.com/dmills3710/status/1167258745178644481?s=21 https://twitter.com/dmills3710/status/1167258745178644481
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