ICIJ(@ICIJorg) 's Twitter Profile Photo

U.S. authorities are looking to seize a $7.1 million luxury apartment at the Trump International Hotel & Tower in Manhattan as part of a corruption probe into the Republic of Congo’s first family, court documents show.

Read more:

buff.ly/4cRE7MR

account_circle
Will Fitzgibbon(@WillFitzgibbon) 's Twitter Profile Photo

I remember reporting on Sassou Nguesso as part of ICIJ's . He never responded, but after publication his advisers in Congo accused us of a 'plot' and 'foul language.'

More importantly, the new DoJ investigation points us to at least one US law firm and bank.

I remember reporting on Sassou Nguesso as part of @ICIJorg's #pandorapapers. He never responded, but after publication his advisers in Congo accused us of a 'plot' and 'foul language.'

More importantly, the new DoJ investigation points us to at least one US law firm and bank.
account_circle
Jeff Knight(@dude6260) 's Twitter Profile Photo

General Mike Flynn is holding the information of the . Because he seeks to blackmail people, just like they did him. I don't know anyone that's been in government as long as flynn has and has not become a crook, none of them. Mike Gill

account_circle
Anonymous Italia Team 🇮🇹(@AnonSecIta) 's Twitter Profile Photo

Ma scherziamo?
-Fridman, fine 2022, viene arrestato in Inghilterra con l’accusa di RICICLAGGIO di denaro, COSPIRAZIONE e FALSA TESTIMONIANZA
-La sua BANCA, coinvolta nello SCANDALO dei , ha fatto da ponte nelle transazioni di capitali sospetti verso paradisi fiscali

Ma scherziamo?
-Fridman, fine 2022, viene arrestato in Inghilterra con l’accusa di RICICLAGGIO di denaro, COSPIRAZIONE e FALSA TESTIMONIANZA
-La sua BANCA, coinvolta nello SCANDALO dei #Pandorapapers, ha fatto da ponte nelle transazioni di capitali sospetti verso paradisi fiscali
account_circle
Stephen Mutoro(@smutoro) 's Twitter Profile Photo

I see former President Uhuru Kenyatta outdoing himself in talking about everything. Could someone urge him to talk about the wealth report? the-star.co.ke/news/2021-10-0… via @thestarkenya

account_circle
Debra Prentice - 48/100(@debrapet) 's Twitter Profile Photo

BBC faces Pandora Papers libel trial versus Tory donor Amersi after defamation ruling - Press Gazette pressgazette.co.uk/media_law/bbc-…

account_circle
Sia At The Game(@rhpsia) 's Twitter Profile Photo

NEW: U.S. authorities push to seize a $7.1 million apartment at NYC's Trump International Hotel & Tower as part of a corruption probe into the Republic of Congo’s first family, court documents show. icij.org/investigations… via ICIJ

account_circle
Sherpa(@Asso_Sherpa) 's Twitter Profile Photo

❌ After the and the case, new complaint with the French National Financial Prosecutor's Office.

The aim: the opening of an investigation into the French assets of Najib Mikati, President of the Lebanese Council of Ministers 👉bit.ly/3vAKp2T

❌ After the #PandoraPapers and the #RiadSalameh case, new complaint with the French National Financial Prosecutor's Office.

The aim: the opening of an investigation into the French assets of Najib Mikati, President of the Lebanese Council of Ministers 👉bit.ly/3vAKp2T
account_circle
UnAutreMondeEstPossible🐢⏚🇵🇸(@bonste) 's Twitter Profile Photo

Ecoutez ce parasite de la société, cet escroc en col blanc, cet évadé fiscal mouillé dans les s'acharner sur les plus fragiles !
A gerber !
Hey Sylvain, !



lemonde.fr/les-decodeurs/…

account_circle