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re: Judge slaps Mueller AGAIN
Posted on 8/2/18 at 5:49 pm to BlackHelicopterPilot
Posted on 8/2/18 at 5:49 pm to BlackHelicopterPilot
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
This post was edited on 8/2/18 at 5:54 pm
2
Posted on 8/2/18 at 10:01 pm to Kickadawgitfeelsgood
quote:
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
yeah, who is tied to Manafort in the time frame of Manaforts crimes? Podesta and Clintons. And lookie, lookie at which banks.quote:
Clinton campaign chief listed in Panama Papers
LINK
The head of Hillary Clinton's presidential campaign is linked to a Russian bank involved with an emerging international scandal, according to documents reported on Tuesday.
Registration forms indicate that the Podesta Group signed up to lobby for the Sberbank of Russia in Washington about a month ago, in early March. The bank has been implicated in a scheme unearthed on Sunday in which leaders worldwide illegally stashed their assets overseas.
The Podesta Group was founded by John Podesta, the chairman of Clinton's 2016 campaign for president and a chief of staff to former president Bill Clinton. His brother, Anthony Podesta, is listed as a lobbyist for the account on the March filing.
The form, which was first discovered by the Washington Free Beacon, also lists three affiliated companies. Those include the Luxembourg-based SB International, Cyprus-based SBGB and Troika Dialogue Group, located in the Cayman Islands.
Posted on 8/2/18 at 10:28 pm to Kickadawgitfeelsgood
quote:
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
You actually do have a point here on Cyprus and Ukrainian and Russian banking. To this day a lot of Ukrainian money goes to Cyprus for financial safety reasons.
Online gaming companies go through there. World of Tanks/Warships/Warplanes is a Ukranian company using Cyprus for their banking. Since Sony Online Entertainment sold out to a company called Daybreak a few years ago those games use Cyprus banks (Planetside2/Everquest2/H1Z1). Daybreak Games just this June cut ties to one of the named banned Oligarchs, Viktor Vekselberg, in order to remain in business.
According to a couple of the "World of Warships" developers, they use Cyprus to physically protect the revenue/cash/assets from seizure by Russia or potential Ukrainian Govt. collapse(online chatted with them personally five-ish years ago when Russia actually had boots on the ground in Ukraine). "World of Tanks" alone has millions of users and billions of dollars over the last decade they have been in business.
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