Discover and read the best of Twitter Threads about #OchZiff
Most recents (1)
1/
Reading first few chapters of @tomburgis new book #Kleptopia (very good so far!)
On the story arc, Och-Ziff Hedge Fund mentioned & their bribery for contracts/mines/elections in Africa.
Saw some interesting connections to #FinCENFiles current story...
#PoliticsAndMoney
Reading first few chapters of @tomburgis new book #Kleptopia (very good so far!)
On the story arc, Och-Ziff Hedge Fund mentioned & their bribery for contracts/mines/elections in Africa.
Saw some interesting connections to #FinCENFiles current story...
#PoliticsAndMoney
2/
Ziff brothers are the favourite financial bogey men of Putin/Kremlin.
#OchZiff referenced in 2016 #TrumpTower meeting challenging #Magninsky act championed by #Browder
Effectively Kremlin saying "Listen Don Junior, here's the dirt on Clinton for your Dad to use...(cont)"
Ziff brothers are the favourite financial bogey men of Putin/Kremlin.
#OchZiff referenced in 2016 #TrumpTower meeting challenging #Magninsky act championed by #Browder
Effectively Kremlin saying "Listen Don Junior, here's the dirt on Clinton for your Dad to use...(cont)"
3/
"Hillary is funded by Ziff Bro's / Browder & they are the real crooks! They illegally bought shares in Gazprom as foreigners, failed to pay tax due in Russia & used elaborate offshore schemes to 'loot Russian assets'"
They then counter the $230m tax fraud #Magninsky story...
"Hillary is funded by Ziff Bro's / Browder & they are the real crooks! They illegally bought shares in Gazprom as foreigners, failed to pay tax due in Russia & used elaborate offshore schemes to 'loot Russian assets'"
They then counter the $230m tax fraud #Magninsky story...
