Discover and read the best of Twitter Threads about #moneytrail
Most recents (4)
Hon'ble @narendramodi ji @HMOIndia @MEAIndia @NIA_India @dir_ed
MY LIFE'LL BE IN DANGER AFTER THIS VIDEO & ONLY U CAN SAVE ME.
#StringReveals has #StringedDeshdrohis & exposed the #RealGodiMedia & their #MoneyTrail.
REFER-
VID:
1/3
MY LIFE'LL BE IN DANGER AFTER THIS VIDEO & ONLY U CAN SAVE ME.
#StringReveals has #StringedDeshdrohis & exposed the #RealGodiMedia & their #MoneyTrail.
REFER-
VID:
1/3
Above thread proves that it was a planned event, as the #GretaToolkit got leaked @ 5:19 pm IST on 3 feb.
This info is not even 10% of what we've covered in our video.
We exposed the #BiggestConspiracyAgainstIndia.
We want @zoo_bear @AbhinandanSekhr @BDUTT & partners in jail
2/3
This info is not even 10% of what we've covered in our video.
We exposed the #BiggestConspiracyAgainstIndia.
We want @zoo_bear @AbhinandanSekhr @BDUTT & partners in jail
2/3
Please like & share the video. Subscribe to the channel. Also tag all the anti-nationals here & tell them that they have no where to go.
ONLY PLACE FOR THEM IS THE JAIL
3/3
ONLY PLACE FOR THEM IS THE JAIL
3/3
معروف صحافی کامران خان (ڈیلی نیوز ، جنگ ، نیوز اور واشنگٹن پوسٹ کے نامہ نگار) قومی سلامتی کے اداروں پر عالمی خبر رساں اداروں میں جو خبریں لگاتے رہے ہیں اور PBS Frontline کی دستاویزی فلم میں جو پاکستان کے بارے میں کہا ہے ان پر غداری کا مقدمہ بنتا ہے
معروف صحافی کامران خان اور شاہین صہبائ نے مل کر غیر ملکی صحافی ڈینیئل پرل کے قتل پر جس قسم کی خبریں داخل دفتر کی ہیں پاکستان کیخلاف (سنہ ۲۰۰۱ تا ۲۰۰۲ کے شروع کے کچھ ماہ تک) دونوں پر آئین کی شق “6” کے تحت غداری کا مقدمہ بنتا ہے بالخصوص کامران خان کیخلاف
معروف صحافی کامران خان اور ایک غیر ملکی صحافی نے ملکر واشنگٹن پوسٹ میں سنہ ۱۹۹۴ میں یہ شر انگیز اور پاکستان دشمن خبر لگائ اور پاکستان کے قومی اداروں پر عالمی پیمانے پر کیچڑ اچھالا ، مطالعہ فرمائیں اور کامران خان پر غداری کا کیس بنا کر زندان میں ڈالدیں
washingtonpost.com/archive/politi…
washingtonpost.com/archive/politi…
EXCLUSIVE: A Russian-born lobbyist who attended the Trump Tower meeting received suspicious payments totaling half a million dollars before and after the encounter.
The latest from me, @JasonLeopold, @a_cormier_, @TaniaKozyreva, @jtemplon: buzzfeednews.com/article/emmalo…
#moneytrail
The latest from me, @JasonLeopold, @a_cormier_, @TaniaKozyreva, @jtemplon: buzzfeednews.com/article/emmalo…
#moneytrail
@JasonLeopold @a_cormier_ @TaniaKozyreva @jtemplon Some more highlights from this story, which has a lot in it:
Akhmetshin’s bank, Wells Fargo, flagged the transactions because they felt he may have violated the Foreign Agents Registration Act (FARA).
Mueller’s probe has given that law new bite.
buzzfeednews.com/article/emmalo…
Akhmetshin’s bank, Wells Fargo, flagged the transactions because they felt he may have violated the Foreign Agents Registration Act (FARA).
Mueller’s probe has given that law new bite.
buzzfeednews.com/article/emmalo…
@JasonLeopold @a_cormier_ @TaniaKozyreva @jtemplon Senate Intelligence Committee Chairman @SenatorBurr confirmed that the committee has scrutinized Akhmetshin’s Magnitsky-related lobbying work: “Given that the June 9 meeting was about that, I think we’ve explored every possibility relative to that topic.” buzzfeednews.com/article/emmalo…
NEW: Federal investigators are looking at a series of international bank transactions following the planners and participants of the June 2016 Trump Tower meeting #MoneyTrail buzzfeednews.com/article/anthon…
The investigators are focused on two bursts of financial transactions — one shortly after the meeting and the other after the 2016 election — involving the family of Aras Agalarov, a Russian billionaire real estate developer with ties to both Vladimir Putin and Donald Trump
11 days after the Trump Tower meeting — the same day Paul Manafort became Trump’s campaign chief — a company controlled by Agalarov wired more than $19.5 million to his own account at a bank in New York.
