#Magnitsky

Bill Browder tells a completely different story about how he was investigating β€œstolen” money from his companies in 2005, which he states was the reason for his expulsion from Russia.
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1)European foreign ministers met Monday and agreed to establish a European Magnitsky Act, designed to sanction serious #HumanHights abuses. https://www.euronews.com/2020/12/08/eu-agrees-its-own-magnitsky-regime-to-sanction-human-rights-abus
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NEW #FinCENFiles: Leaked documents show Prevezon Holdings, a company accused of money laundering and election interference in the US, sits at the intersection of far more fraudulent activity than previously
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Russian mob laundering money in NY real estate. Preet Bharara as NY federal prosecutor was investigating. Trump is world class at loosing money in NY real estate per recent tax
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You despicable slime ball. What gives you the right to make baseless accusations given all the false and malicious lies you not only have told to the media, but the
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While not illegal to spread lies and falsehoods by podcast, it is a sign of extreme hubris, believing they get free passes from politicians, optimise stories by PR focus group,
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WHY THE US HAS AN OBLIGATION TO AID ARTSAKH AND ARMENIA: A THREAD, EXPLAINED IN LAYMAN’S TERMS. [please RT, especially if you have non-Armenian followers] During and in the aftermath
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THREAD: In the past - a decade or two ago - I could see the case for "constructive engagement" with #China Of course #CCP has always been repressive, but a
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Russian Konstantin Ponomarev was a partner at a Lawfirm based in Moscow started by Americans Firestone and Duncan. Konstantin recruited Sergei Magnitsky to the lawfirm. Magnitsky died in Russian prison
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Chinese leaders order the removal of the still beating-beating hearts of young prisoners of conscience for transplantation. Rape, murder, torture & forced abortion are used systematically against its 1.8m Xinjiang
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Significant from @JosepBorrellF blog just out. Suggests #Russia may pay a cost for what happened in Moscow. In the past, Brussels has been among those pushing to ease ties, increase
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Rather depressing, if predictable, to see Twitter's armchair 'Russia experts' & 'conspiracy theorists' immediately screaming 'Putin did it,' without any evidence. Russia is not so simple. And it's really
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I hardly ever disagree with @alanbeattie but here I do have to say a few things on some of the arguments made here.1/ On China divide and conquer: If at
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Kushner Cos property at 229 W 43rd (former New York Times bldg) is scheduled for June 30 foreclosure auction, after defaulting on loan paymentsKushner bought from Lev Leviev's AFI in
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Powerful piece by @BBCArabic Ravita Navai in the killings of political activists, women’s advocates, and charity workers by Iran-backed militias (the BBC investigation identifies Kataib Hezbollah), encouraged by Iran govt
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NEW: Estonia's far-right Finance Minister inked a contract with ex FBI Director Louis Freeh to investigate money laundering in Estonia. The problem? Freeh represented one of the alleged money launderers
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