Discover and read the best of Twitter Threads about #Glencore
Most recents (11)
Had time to read the judgment of the Western Cape High Court and here is a short thread. #PublicProtector
2/ The Court was dealing with Part B of the application and they did so on an urgent basis in terms of Rule 6(12) and based on Supplementary papers filed by the PP. The Court agreed that the supplementary papers were necessitated by the events which unfolded post her suspension.
3/ Another point in limine was that of the Deputy Public Protector directing the Attorneys for the Applicant to withdraw as the litigation had not been sanctioned by the office of the PP but by Adv Mkhwebane in her personal capacity. Reliance was placed on Rule 7 of the UROC.
¿Creéis que hemos visto techo en materias primas /energía? En las respuestas expongo las sospechas =
Si una ve las gráficas de materiales básicos se aprecia claramente que en abril hace techo, y ahora declina incluso media 50 sesiones, AQUI Máximo exponente el #cobre, la gráfica semanal ya indica mercado bajista LP debería recuperar zona de 4,11 rápidamente 
ENERGÍA, es evidente que este mes de junio ha tenido la mayor caída y más brusca de 2022, aunque aquí el crudo no ha perdido zona de 95/100, y no tiene comprometida aún la gráfica de LP como el cobre, aunque si presenta ya algunas dudas
1. #LasDeudasdeProdeco, compañía filial de la multinacional suiza Glencore, anunció el 4 de febrero de 2021 la renuncia a sus títulos mineros, tras 30 años de presencia en el Cesar. Conoce más sobre esta investigación de @fundachasquis en: bit.ly/3mTsr2V
2. Prodeco es filial de Glencore, multinacional que opera alrededor de 150 minas en cerca de 35 países. Esta sucursal controla toda la cadena de producción de carbón térmico desde la explotación hasta su exportación en Colombia. #LasDeudasdeProdeco
👉🏻🧾bit.ly/3mTsr2V
👉🏻🧾bit.ly/3mTsr2V
3. La operación se realiza a cielo abierto en las minas Calenturitas y La Jagua, que forman parte del corredor minero en el centro del Cesar, ubicadas entre los municipios de la Jagua de Ibirico, Becerril y El Paso.
#LasDeudasdeProdeco
#LasDeudasdeProdeco
#Glencore is now being investigated by the UK Serious Fraud Office over bribery suspicions. This appears to be an expanded probe on top of Glencore's dealings with Dan Gertler.
#ButNothingsHappening
#ButNothingsHappening
There's not too much more info except that the UK SFO said they were looking at business dealings of various Glencore entities. its officials, agents, employees, and associated people."
archive.is/w2sup
archive.is/w2sup
There are SO many possibilities as to who else is being investigated, but you can find a bunch of others in @DawsonSField's Glencore & related threads.
So many people, incl familiar names & and many current cases link back to the global Glencore swamp.
twitter.com/search?q=glenc…
So many people, incl familiar names & and many current cases link back to the global Glencore swamp.
twitter.com/search?q=glenc…
Oil trader Trafigura, who’s in the middle of many corruption investigations across the globe, including in the US, Brazil and Switzerland, is now ending their use of middlemen.
#Glencore, among others, was also involved.
#ButNothingsHappening #CarWash #PetroBras
#Glencore, among others, was also involved.
#ButNothingsHappening #CarWash #PetroBras
Dawson has done a bunch of research and threads into some of these investigations. Here’s a good one that shows some additional countries and people that were involved, including Bill Clinton’s pardoned BFF Marc Rich.
💰Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund & TeamTrump
Quick overview of some 🔑 intersections.
Quick overview of some 🔑 intersections.
🔑Aug 2016 Manafort & Tom Barrack went on a cruise where they met one of the world’s richest men, Hamad bin Jassim bin Jaber Al Thani, the former prime minister of Qatar.
🔑Until 2013, Mr. Al Thani presided over the country’s $230B sovereign wealth fund.
nytimes.com/2018/12/13/us/…
🔑Until 2013, Mr. Al Thani presided over the country’s $230B sovereign wealth fund.
nytimes.com/2018/12/13/us/…
💰Qatari SWF, Russia & Rosnef
12/16: Russian state bank secretly financed Rosneft sale after foreign buyers balked
Based on accounts from five of the sources, the value of the Russian loan to the Qatari sovereign wealth fund is around $6 billion.
reuters.com/article/us-ros…
12/16: Russian state bank secretly financed Rosneft sale after foreign buyers balked
Based on accounts from five of the sources, the value of the Russian loan to the Qatari sovereign wealth fund is around $6 billion.
reuters.com/article/us-ros…
The daughter of one of the founders of a Kazakhstan mining group, ENRC was charged by the UK's Serious Fraud Office in connection to a corruption probe regarding bribes to officials in Africa.
This all connects back to Dan Gertler and #Glencore.
#ButNothingsHappening
This all connects back to Dan Gertler and #Glencore.
#ButNothingsHappening
If you remember, back in 2017, President #Trump signed an executive order and imposed sanctions on a list of "Human rights abusers and corrupt actors" across the world.
Dan Gertler was one of the corrupt actors on that list:
home.treasury.gov/news/press-rel…
Dan Gertler was one of the corrupt actors on that list:
home.treasury.gov/news/press-rel…
The US treasury also sanctioned 14 entities of Dan Gertler's under the global Magnitsky act in 2018:
home.treasury.gov/news/press-rel…
home.treasury.gov/news/press-rel…
#Glencore is under CFTC investigation (the US Commodity Futures Trading Commission).
Just a couple weeks ago Glencore posted it on their own website and mentioned that it's in the early stages of investigation.
Just a couple weeks ago Glencore posted it on their own website and mentioned that it's in the early stages of investigation.
Oh, I didn't even realize that Glencore is based in Switzerland, whose President just scheduled a last minute meeting with Trump this Wednesday to talk Iran and "other things."
@JETconsul @ThomasS4217 @ellyn_gesell @20committee @LouiseMensch @LincolnsBible @kelly2277 1/ "Azerbaijan & the transcontinental mega-pipeline Southern Gas Corridor got a pass... BP is the operator & largest shareholder in Azerbaijan's offshore Shah Deniz gas fields, which will feed the Southern Gas Corridor pipeline."
NP Rothschild connex👉#BP, #Glencore, #Derispaska
NP Rothschild connex👉#BP, #Glencore, #Derispaska
@JETconsul @ThomasS4217 @ellyn_gesell @20committee @LouiseMensch @LincolnsBible @kelly2277 2/ *Deripaska🙄
24-tweet mega-<thread> (which is partially broken) that provides info on how tight Peter Munk, Lord Jacob Rothschild (Nat's father) and Oleg Deripaska are (more on BP downthread):
24-tweet mega-<thread> (which is partially broken) that provides info on how tight Peter Munk, Lord Jacob Rothschild (Nat's father) and Oleg Deripaska are (more on BP downthread):
@JETconsul @ThomasS4217 @ellyn_gesell @20committee @LouiseMensch @LincolnsBible @kelly2277 3/ "There were rumours that PM Djukanovic🇲🇪, whose family owns one of Montenegro's biggest banks & who had been investigated by Italy's anti-Mafia unit over a billion-$ cigarette smuggling operation (the charges were dropped in 2009), … (con't)
Whoa....this may be BIG 👇👇👇
Dan Gerler, of #Glencore, was previously sanctioned by President #Trump back on December 21, 2017 in his Executive Order:
"Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"
whitehouse.gov/presidential-a…
"Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"
whitehouse.gov/presidential-a…
Thread) Well there you go: the Minerals Council of Australia rep #BHP, #RioTinto & #Glencore couldn't resist responding to the Kerry Schott's comments that the push for new #coal plants in Australia doesn't stack up financially #lignite #auspol
2) On an earlier thread I thought the MCA would duck for now & respond in the future - but the #coal lobby in Australia are getting desperate & can see how fast the case for new coal globally is collapsing. Desperate times breed desperate PR #auspol
3) There’s a few things worth noting about their latest media release – the MCA have opted to focus their criticism on Kerry Schott
