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Retweet if you think
@BorisJohnson
should request his close friend Baron Lebedev, of Hampton and Siberia to publicly condemn Vladimir Putin and his invasion of Ukraine.
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Brexit really is a spectacular Russian foreign policy success.
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As an Irish person looking in it's amazing how much people who wish to remain in the EU have achieved.
If you win history will show you have stood against and faced down an unprecedented International attack on democracy.
You're fighting for all of us. Thank you!
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@JolyonMaugham
@carolecadwalla
Well Mr Farage....You can't get half a pub on your Brexit march but you've already raised £750,000? Before your website has even launched?? In denominations of less than £500 you say???
Look to good to be true?
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30 months ago Maltese journalist
#DaphneCaruanaGalizia
was brutally assassinated.
Reminder that two men associated with the murder of Malta’s most famous journalist, were the key donors to Nigel Farage’s pan-European political project.
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This man's companies are off-shore in Isle of Man and Gibraltar. He is not allowed to manage some of them due to his financial irregularities. He deliberately evades tax.
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Retweet if you'd like to know why Arron Banks isn't suing Isabel Oakeshott for making a statement calling him a Russian Asset?
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A thread on Richard Tice's Tantrum about the Reform Party bank account being closed. One of his claims was that it was because of Politically Exposed Persons. He might actually be right you know....
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Is Boris Johnson compromised by an enemy State of the UK?
Forget Lebedev! look at this.
As Mayor, Johnson brought in a Russian festival called Maslenitsa run by a company controlled by this Russian woman Olga Balakleets. /1
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Russia spent $300 million corrupting politics and politicians starting in 2014.
In 2014 their main bagman Dmitri Firtash bought a disused Tube Station from Mayor Boris Johnson for £53m in highly unusual circumstances.
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US Intelligence will now want to know what UK has on Russian active measures. ALL OF IT.
The UK had blocked that at behest of Trump which suited Vote Leave Government for obvious reasons.
What do they do now?
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The Electoral Commission refused to allow Farage set up a new party because of fund raising concerns surely they must block this relaunch loophole for the same reasons?
EXCLUSIVE
The Brexit Party is to be relaunched as an anti-lockdown party called Reform UK, in a move which could alarm Conservative MPs jittery about Covid-19 policy.
Plans to change the name of the Brexit Party to Reform UK were submitted to the Electoral Commission last week.
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Just been reminded Farage Aide George Cottrell pleaded guilty to money laundering in the US and pleaded to avoid a 20 year jail stunt. He was picked up at O'Hare while in Farage's company.
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In case people missed this:
Farage has de facto complete control of the Brexit Party. There are no members allowed, no-one to democratically vote in a board or vote him out.
He alone dictates. He appoints or removes everyone.
He decrees.
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@carolecadwalla
@CatherineBelton
Donors should have to prove their donation is legal rather than
@ElectoralCommUK
and NCA having to prove it's illegal. Anti-money laundering laws a good fit.
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@PCP0lice
@LouiseMensch
@emzorbit
@3L3V3NTH
Clapper says Brits handed over sensitive info re Trump collusion. Established Trump knowingly let compromised Flynn be NSA for 18 days.
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The Brexit Party originated in late 2018 when it looked like Brexit would be extended. Right?
Nigel Farage has some explaining to do about how and why and the Brexit Party was really set up.
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The same soft power Russian operatives who were ALL OVER Prince Michael were ALL OVER Boris Johnson 👀
@peterjukes
@fascinatorfun
@carolecadwalla
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Brexit Party Accounts out
Over £9.3m in Campaign Expenditure, £1.7m in Staff costs but £7.8m in 'Other Expenditure'.
How could they possibly accumulate this 'other' expenditure total?
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2/ OK but.....The Labour machine backed by Momentum musters an impressive £62.5k per day during the 2015 GE, but BRAND NEW Brexit party monsters £75k per day. I'm still suspicious..
Labour has raised more than £3 million in small donations online since the election was called, with the average donation being £22.
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7/ Ah you say! If it comes to a criminal investigation, this can be probed, the Law can dig deeper! Well yes...but only if they have jurisdiction to. If the donations were USA to USA it might not be so easy.
The Brexit Party server is located in Ann Arbor, Michigan!
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1:/ Why £500 Mr Farage?
Well over at the electoral Commission they are saying
that a donation under £500 does not come under Under the Political Parties, Elections and Referendums Act 2000
(PPERA). Interesting. But why might this matter?
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6/ Yes. It disguises where the payments are coming from: The Brexit Party A/C will show PAYPAL DEPOSIT £500...that's it! No more information..Nada!
(How to launder with PayPal linked)
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Looks like neirger Farage nor Tice have the ability to set up a new Party or hold a bank account for the existing one. A definitive end for UK Political Party involvement for Farage and Tice? Looks like it... /ends
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8/ Could be innocent but If someone was to hide a big donor this way is that definitely illegal?
Oh yes! Wouldn't be the first time skulduggery was performed in plain site either eh?
ends/
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I see Patel has appointed The Tax Payer's Alliance to direct Comms.
In my opinion Priti Patel is emerging as THE key UK nexus in the global syndicate. She connects them all with many key relationships (eg Patel-Farage) just about hidden.
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5/ Well lets look at how it's done on The Brexit Party site:
Can't donate MORE than £500. Interesting.
MUST do it with PAYPAL.
PAYPAL is great as it can protect a users identity from theft. Can you see a downside?
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PS5:. Anyone with expertise out there know how to most effectively report suspicions to PayPal or other powers that be?
If something can be done , now is the time.
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4/ Nothing applies. Just accept it!
What would stop a big foreign donor from loading many multiples of £500 donations pretending them to be from other individuals?
Well an auditor could check where/who the transaction came from?
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In this meeting with then Mayor Johnson, Lebedev stated he had power to secure financial substantial support from Moscow. Such power requires the assent of Vladimir Putin.
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3/ Lets look at the Political Parties, Elections and Referendums Act 2000:
Permissable individual donors must be on the Electoral Register; company donors must be registered in UK.
Doesn't apply to donations of less than £500 ?
What does apply to donations < £500 ?
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Here is a chart giving a fuller view of Boris Johnson's mayoral connections to Russian 'Cultural' soft power.
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See also this thread about money moved into Farage's EFDD account from a convicted money launderer and his companies.
@JasnaBadzak
Murdered Maltese journalist Daphne Caruana Galizia reported Farage's EFDD irecived almost €50,000 in 2011/2012 from close Ellul-Bonici friend and absconded money launderer Ryan Schembri + his close associates while she was EFDD board secretary.
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PS4:
From the Way back machine we can see that the site was incomplete as late as the 5th of April.
Half a website, no publicity before yesterday, yet Farage outperforms Labour 2017 before the Party is even launched?
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On the Eve of the Hamas attacks, Hamas received millions of dollars through a Moscow based crypto exchange.
@RealBristolNews
@peterjukes
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We all know Tories tried to foment societal unrest in Northern Ireland to 'justify' triggering article 16.
Well guess who else was doing exactly this?
The GRU, Russian intelligence 🧵
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@Arron_banks
@GaryLineker
@RhonddaBryant
@hughlaurie
"Taking all the evidence I have obtained into account, I am in no doubt that Banks and Wigmore have been acting as agents of influence for the Russian state. "
Isabel Oakershott, author 'Bad Boys Of Brexit"
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REMEMBER: To get Putin into power, FSB agents blew up 4 apartment blocks in Moscow and attempted a 5th with Putin blaming and starting a war with Chechnya. Russian Journalist Anna Politkovskaya, 2 others on the investigation committee and Alexander Litvinenko were assasinated
BREAKING: Wagner troops arrived in
#Donetsk
to carry out terrorist attacks, specifically – blow up residential buildings, with the goal of blaming Ukraine for it, Ukraine's intelligence says.
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@savod
@AlexPriorMusic
@beefy33
@MichelBarnier
@Stone_SkyNews
@HouseofCommons
But the sovereignty argument for Brexit goes out the window. Truth is you either follow EU rules or US rules. You can be rule taker or rule maker. You actually lose sovereignty with Brexit as regards trading.
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PS3 He needed a serious injection to get his launch covered today.
Always lucky that Farage eh?
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Under The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, enhanced due diligence against money laundering is required to occur with entities connected to Politically Exposed Persons like Nigel Farage and current Reform Party leader Richard Tice /3
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This smitten looking lad got a 'taxi home' on 54 occasions as London Mayor. He got a 'Taxi to central London' once: his LAST journey later the same night these charming photos were taken. Was it to accompany this Russian soft power operative to her home?
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@WernerT_Man
@ByDonkeys
@Nigel_Farage
@guardian
@brexit_sham
@montypython
In his public school days Farage lead a march through Dulwich singing Hitler Youth Songs. This is who he is. No joking. This is who he is.
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Stefani Gorbounova: Arranged a ball for Russian Spy Anna Chapman. The beautiful Stefani Spent an entire evening with Mayor Boris Johnson in 2014... Lucky Johnson puts his country before his...eh that kind of thing...
This smitten looking lad got a 'taxi home' on 54 occasions as London Mayor. He got a 'Taxi to central London' once: his LAST journey later the same night these charming photos were taken. Was it to accompany this Russian soft power operative to her home?
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This POS now targeting Ireland
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@IsabelOakeshott
@Nigel_Farage
@TiceRichard
Distract and divide while the west is fighting Putin? Deliberate of course...
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Mr Farage’s reputation particularly around political finances is extremely troubling. Political parties and organizations he has led such as UKIP, The EFDD (European Parliament grouping), The campaign have all been embroiled in financial scandals. /18
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In this meeting with then Mayor Johnson, Lebedev stated he had power to secure financial substantial support from Moscow. Such power requires the assent of Vladimir Putin.
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Chronography of Farage's Brexit funding 1/3
🔥 May 19-Brexit Party exposed in
#ManOfThePaypal
scandal
🔥 Aug 19: WorldForBrexit setup in Michigan with Bannon help. Christopher Harborne aka Chakrit Sakunkrit donates £10m+
@peterjukes
@BylineTimes
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It is likely 'The Reform Party' had their bank closed due to concerns their bank had under Money Laundering legislation.
At least people have some fact based opinion to counteract the posturing and nonsense /22
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@MJK98123
@RandPaul
@realDonaldTrump
No one is being punished because its an absolute bullshit story and made up.
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Screenshots of Gript - "stirring up fear and hate of immigrants" you say?
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But I am sure the people described here and many others in the close periphery would not have been competent enough to trap the hapless Johnson?
Why did the International syndicate really really really want Johnson in? No joke, I'm afraid
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Poor children are a subset of poor people.
This is really, really puzzling me.
What on Earth do Tories have against children?
I don't get it. Their spending priorities seem bizzare - and it would seem to me that the last thing Govt would want to do is remind the public of their disastrous free school meals debacle.
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A major deficit of £1.6m recorded in the Party’s 2019-2020 accounts was not covered by supporters as claimed by the Party, but appears to be largely covered by entities controlled by Party Leader Richard Tice himself. /2
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The fact that Mr Harborne had a second legal identity called (Chakrit Sakunkrit) was not widely known until his name appeared in the FinCen files leak for suspicious transactions in 2020. Mr Harborne holds a British passport in that name, and a Thai one as Mr Sakunkrit. /9
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The festival brought in flows of Russian money and big Oligarch sponsors. A couple of other businesses Olga ran are of special interest: 'Private Club No 5' and 'Exclusive Club no 5'. Same directors and shareholders for both. You won't believe who they are.. 2/
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They enjoy a full ecosystem in London. One of the easier ways they meet, network build relationships is via cultural events. More than any other politician, Boris Johnson facilitated this and at the very least turned two blind eyes.
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@Gethsemane65
@SkyNews
Yes you can. The post referendum impact reports on Brexit created and suppressed by David Davis' Brexit department are proving to be reasonably accurate for hard Brexit (except for Northern Ireland which is doing significantly better due to NI protocol).
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The mass vitriol against this couple and mass silence on Prince Andrew whitewashes his crimes.
Meghan and Harry are a disgrace. Completely unfit to carry Royal titles.
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According to a Sunday Times Ireland report today the Irish decision to expel 4 Russian diplomats was taken in response in increased espionage by the Kremlin including cultivating paramilitary contacts to undermine confidence in the EU /1
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-Janna Malevskaya widow of Anton Malevsky, the fabled leader of the Moscow Ismailova organised crime gang that linked with the FSB in Moscow. A feared assassin in Russia, Israel and the US. Linked to Oleg Deripaska and Michael Chernoy. /3
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However, of the £2.385 million that was paid in donations and loans in early 2020, £1.4 million was either donated by Richard Tice's ‘Leave Means Leave’ or loaned to the Party through a company called ‘Tisun Investments Ltd’ that he ultimately owns. /5
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Stefanie Gorbounova. Regular at Russian embassy. Educated at Lomonosov Moscow State University, works for Daughter of Patokh Chodiev. One of trio who financed Trump Tower, Chodiev ran one of the Seabico companies for Boris Birshtein (moved money stolen by KGB out of Russia). /6
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Four banks refused the Brexit Party before Metro Bank took them on. ALL OF THE ABOVE happened since that decision. Consider that Metro Bank were embroiled in a scandal in 2019 themselves. More pressure now to follow these regulations. Clown Party had to go /20
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I've identified potential serious red flag issues that may have affected Metro Bank’s ability to continue to offer its services to the renamed Brexit Party. /1
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According to ‘Private Eye’, Brexit/Reform Party were subsequently refused the right to form a new party by the Electoral Commission over funding structure issues. Banks are required to take such maters on board when assessing risk of continuing a relationship with the Party /19
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The oligarchs connected to today's raid on Giuliani's office and his lawyer Toensing also connect to a Tory Government sale of a disused Tube Station for £53 million in 2014 /1
Oooooh!
Not just Guiliani’s mate but Toensing (& Jo DiGenova) retained by Firtash too
@Turloughc
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Here we have a company called 'The Brexit Party' changing it's name to 'The Reform Party LIMITED'.
And another company called 'Reform UK Party' that changed it's name to 'The Brexit Party Limited'
The bank account would be for the former, but what's going on here? /21
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This 👀is the type of tweet that could hit 20-30k Retweets. Watch it share it and retweet, then later copy it to another tweet and share it again.
Make no mistake: having 20-30k people watch this video helps Democracy.
The Conservative Party and Putin's Russia: a story of total moral failure
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Incredibly, 10% of the number of all impermissible donations recorded in the UK over the last decade, happened within 6 days of the Party being instructed to record these donors’ addresses. Information from the Electoral Commission would have to be considered during EDD. /15
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MEET THE RUSSIANS! (and Boris) 🧵
Olga Roh, star of British TV series 'Meet the Russians'.
Her Mum allegedly worked for the KGB for 25 years with many rumours about Olga herself. She has a few interesting connections...
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The source of the deficit appears to be a massive £7.7m expenses total that is not itemized and appears under the heading “Other Expenses”. Accounts state they are compliant with Financial Reporting Standard 102 and accounting requirements under PPERA (electoral law) /6
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This was Ghost Station whose controversial sale to an FBI indicted oligarch in 2014, was organised with consent of then major Johnson's Transport for London and ultimately sold by the Secretary of Defense
@WendySiegelman
@carolecadwalla
🧵....
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And ofcourse there was the sale of the Ghost Tube Station at Brompton road involving Johnson's Transport for London, The MOD, Dmytro Firtash and Firtash's sidekick and 'dirt on Biden' organiser Denys Gorbynenko.
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However, both of these codes appear to require individual items of expenses to be both listed and costed especially if they are significant amounts. It is not clear why the expenses contributing to the “Other expenses” total are not listed or itemized as required. /7
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11: The Brexit Party was not seeded because UKIP 2019 was too Right Wing:
It was born because UKIP 2016 was NOT RIGHT WING ENOUGH, and not AUTHORITARIAN enough.
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Anybody on the fence or falling either side on Farage suitability for national news presenting. Read the below. Heading towards 4 years since her death.
@peterjukes
@BylineTimes
@fascinatorfun
30 months ago Maltese journalist
#DaphneCaruanaGalizia
was brutally assassinated.
Reminder that two men associated with the murder of Malta’s most famous journalist, were the key donors to Nigel Farage’s pan-European political project.
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Zhanna Zafira: Named by BTA bank with husband as being involved in Mukhtar Ablyazov's £10 bill. embezzlement from BTA. Some involved companies were run by Stephan Roh, lawyer to Trump/Russia's Prof Mifsud. His wife also best friends with..Olga B../4
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@DrDenaGrayson
@GuitrDad
@Wigglybuttz
@counterchekist
@LouiseMensch
@CaseyM99
@maestro0711
@lauferlaw
@20committee
@TrueFactsStated
Manafort connects and organises everybody involved pro Russia. That was his $10 million a year job. He made this happen-knows everything
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Other monies passing through the account to address this deficit (£440k) appear to be supplied by Christopher Harborne whose accumulated £10m of donations to The Brexit Party was the largest in Brexit history /8
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@KnowYourObama
@LouiseMensch
Ivanka takes extra $ before US loyalty here too. Her greed may expose other more serious Iranian connections though
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10: So the Brexit Party was not started in 2018. It was started in August 2016. Because UKIP was no longer controllable enough, not ALT-RIGHT enough.
The signs were there 2 of 5 of the 2019 Brexit Party committee had to resign over disgusting xenophobic comments.
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As part of EDD, financial institutions are required to take on board information in the public domain. Mr Harborne's second legal identity and his name appeared in the FinCen files leak for suspicious transactions in 2020. Metro would have to consider this under legislation /10
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Although the Brexit Party are required to give accurate information to the electoral commission they told them they had systems in place to record permissibility for these donors, a claim apparently contradicted by the electoral commission after these systems were inspected. /14
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Confirmed: Putin to use Afghan refugee crisis for Information Warfare on EU/UK.
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When we describe these people: The Trio, Leaders of Russian Mafiya, Russian Oligarchs, Russian politicians, Certain US presidents, Conspiring Western and Middle eastern, and various conencted authoritarian politicians..we are talking about the INTERNATIONAL CRIME SYNDICATE.
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Wow....20k RTs now and 1.2 million views! BBC won't expose Johnson, neither will the Oligarch press ..but this just might.
RT, mention it, draw people's attention to it.
Time to put the proverbial boot in! Let's see if it hits 30k by tomorrow!
The Conservative Party and Putin's Russia: a story of total moral failure
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Other information in the public domain concerns the circa £5m in small donations received via Paypal during the 2019 European Parliament elections that would have flowed through this bank account. This was the basis for the
#Manofthepaypal
scandal /12
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"Not a sketch of a plan....? We had a sketch of plans.....watch and F*ckin weep Donald!!!"
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