Saturday, April 6, 2019

Global Security Newsletter // April 06

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April 06, 2019
Throughout his military and political careers, Gambia’s ex-President Yahya Jammeh assembled trusted groups of confidants and used them to carry out his financial schemes. This is the inner circle who helped him steal Gambia’s cash. #GambiaHeist https://t.co/G8qa0VxKo6
Among the villas, hotels, and gold mines owned by Azerbaijan’s immensely wealthy first family is a mansion registered to the president’s 22-year-old son. Here’s more on this previously undiscovered property belonging to the Aliyevs. https://t.co/sMzBjPVZRC
Some of the most powerful organized crime families in the world sought new opportunities amid the post-communist political upheaval in Eastern Europe. In Slovakia they faced little accountability. #justice4jan https://t.co/uZCKHintkz
Armen Ustyan is a seasonal construction worker living with his parents and wife in Armenia. His signature appears on the financial agreements of a shell company that moved at least $70 million. Reporters from @hetq met Ustyan in his home to ask him why. https://t.co/4qwPGLkiHT
Trump: I have not read Mueller report, 'though I have every right to do so' | TheHill - The Hill

Throughout his military and political careers, Gambia’s ex-President Yahya Jammeh assembled trusted groups of confidants and used them to carry out his financial schemes. This is the inner circle who helped him steal Gambia’s cash. #GambiaHeist https://t.co/G8qa0VxKo6

7 Engagement count   @OCCRP Twitter Timeline
Throughout his military and political careers, Gambia’s ex-President Yahya Jammeh assembled trusted groups of confidants and used them to carry out his financial schemes. This is the inner circle who helped him steal Gambia’s cash.
Read More

Among the villas, hotels, and gold mines owned by Azerbaijan’s immensely wealthy first family is a mansion registered to the president’s 22-year-old son. Here’s more on this previously undiscovered property belonging to the Aliyevs. https://t.co/sMzBjPVZRC

17 Engagement count   @OCCRP Twitter Timeline
Among the villas, hotels, and gold mines owned by Azerbaijan’s immensely wealthy first family is a mansion registered to the president’s 22-year-old son. Here’s more on this previously undiscovered property belonging to the Aliyevs.
Read More

Some of the most powerful organized crime families in the world sought new opportunities amid the post-communist political upheaval in Eastern Europe. In Slovakia they faced little accountability. #justice4jan https://t.co/uZCKHintkz

11 Engagement count   @OCCRP Twitter Timeline
Some of the most powerful organized crime families in the world sought new opportunities amid the post-communist political upheaval in Eastern Europe. In Slovakia they faced little accountability.
Read More

Armen Ustyan is a seasonal construction worker living with his parents and wife in Armenia. His signature appears on the financial agreements of a shell company that moved at least $70 million. Reporters from @hetq met Ustyan in his home to ask him why. https://t.co/4qwPGLkiHT

21 Engagement count   @OCCRP Twitter Timeline
Armen Ustyan is a seasonal construction worker living with his parents and wife in Armenia. His signature appears on the financial agreements of a shell company that moved at least $70 million.
Read More

Trump: I have not read Mueller report, 'though I have every right to do so' | TheHill - The Hill

The Hill
Trump: I have not read Mueller report, 'though I have every right to do so' | TheHill The HillDOJ says lawsuit seeking Mueller report shouldn't 'circumvent this orderly process' of Barr's planned release CNNRelease the Mueller team’s summaries.
Read More
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