#Laundering

Know The Nation

knowthenation

Prime Minister's National Relief Fund meant only for relief work during calamities shows up in the donors' list of the Rajiv Gandhi Foundation#PMNRF does not allocat or donate money for

Alpha OmegaEnergy "The Energy Kraken"

AOECOIN

Remember when #GNews Ordered Ballots to #NewYork & CCP China companies Duplicated them almost perfectly in MASSIVE Stacks by the THOUSANDS & Immediately couriered them over? Guess who owns a

Organized Crime and Corruption Reporting Project

OCCRP

NEW: A Syrian-Ukrainian businessman with alleged links to organized crime paid ~$3m into an investment fund backed by Devon Archer, the longtime business partner of Hunter Biden (there is no

Shaun Branden

parsect

ALP- a path to government- a thread Yep, ALP lost and they are hurting. They didn't lose by much but they lost to Morrison and that has got to sting.Morrison

Legal Rights Observatory- LRO

LegalLro

#FCRAViolation Fake Prophet Paul Dhinkaran's CogWheel Trust, Peniel Orphanage, Buckley Orphanage, YMCA got Rs Cr for kids, used it to squat 900 acres of #Elephant corridor forest land, paid himself

#ReleaseTheKRAKEN BrunoBarking

Bruno062418

1/ MORE AUDIO EVIDENCE from Ukraine AG, of Bribery b/t Biden + Ukraine Pres Poroshenko, post 2016 election. LISTEN to 3 min intro of Burisma $$ corruption to Bidens, then

Maajid أبو عمّار

MaajidNawaz

This is infuriating. A group of us raised this *when it was needed* despite universal opposition. We were mocked as “conspiracists”.Now you say it’s a story?Biden’s Uyghur genocide proximity in

Simon Rosenberg

SimonWDC

So, a thread about all the ways Trump is cheating/breaking rules and laws in the 2020 Election. This is a big issue, and we need to be talking about it.

Password Hunter02

BenKTallmadge

BREAKING! TRUMP WAS RIGHT!... Head of Burisma Holdings Indicted in Ukraine! ...Claims Hunter Biden and Partners Paid $16.5 MILLIONhttps://www.thegatewaypundit.com/2019/11/breaking-trump-was-right-head-of-burisma-holdings-arrested-in-ukraine

Michael P Senger

MichaelPSenger

THREAD1/ A visual representation of the 2020 COVID psyop strategy, which appears to be a rare false-false-flag operation.Essentially, the CCP used the Wuhan virology lab as a decoy to distract

gathara

gathara

BREAKING Violent clashes break out between desperate UK refugees and police in seaside town of Dover as frustrations boil over following closure of tunnel linking the ethnically divided, covid-ravaged, economically

AJ

AhmedWJanjua

Pakistan landed in grey list with effect from June 2018 implying that it’s terrorism financing and anti-money laundering laws were “deficient”. Islamabad was given a 27-point action plan to be

R.Сам 🦋🐏

Logo_Daedalus

Meme (naive)Cliche (conscious)Archetype (self-conscious)https://twitter.com/Ipswich1634/status/1329922098555445248 What came first-- the "soy" meme in reality-- people started to notice it everywhere-- it had become a "meme.&

Renato Mariotti

renato_mariotti

THREAD: What can we learn from the indictment of Steve Bannon and his associates for conspiring to commit fraud in relation to the "We Build The Wall" crowdraising campaign? 1/

Maureen Fitzsimmons

mojos55

Your Father's policies brought a huge rare gift back to real @Labour... Unity. To unify to All people. People of every colour class & creed. This & his common sense

Ian Bassin

ianbassin

And to put a finer point on it: Steve Engel has sold out the law, the facts, and the Department to Trump repeatedly. A thread. /1https://twitter.com/andrewkent33/status/1353027932797734912 Engel helped edit the

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