Global Security Newsletter // April 06

April 06, 2019

Global Security 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   @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   @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   @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   @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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