Scott StedmanNews momentarily #AbramovichPapers
Big update to the #AbramovichPapers story this week. Sign up here to get it emailed to you: https://www.forensicnews.co/#/portal
El Mal de Nuestro TiempoSeguid a @ScottMStedman para conocer los #AbramovichPapers. Hoy han contado que posee el mayor negocio ilegal de #marihuana del planeta... Y aún ni ha comenzado con el #fútbol.
La #mafia #rusa y sus nexos con el mundo.
#Abramovich
https://journa.host/@scottmstedman/109564955184671171
Scott Stedman (@[email protected])
Attached: 2 images For years, Roman Abramovich has downplayed his ties to Putin. Financial records, however, prove that he was loaning huge sums of money to one of Putin's closest allies, Vasily Anisimov. In 2018, Abramovich's Sonora Capital lent Anisimov $45,000,000 for an oil field project. The loan was not previously publicly known. #AbramovichPapers
For years, Roman Abramovich has downplayed his ties to Putin.
Financial records, however, prove that he was loaning huge sums of money to one of Putin's closest allies, Vasily Anisimov.
In 2018, Abramovich's Sonora Capital lent Anisimov $45,000,000 for an oil field project.
The loan was not previously publicly known.
Technically, the fine folks at @OCCRP had the first #AbramovichPapers story. Really great work. https://www.occrp.org/en/asset-tracker/abramovich-had-secret-partnership-with-kremlin-in-major-forestry-company
(The hashtag is just something I made up to keep track of the coming stories; I'm already working on part 2)
This is the first installment of the #AbramovichPapers https://www.forensicnews.co/roman-abramovich-secretly-funded-worlds-largest-marijuana-company/
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Roman Abramovich Secretly Funded World’s Largest Marijuana Company
An offshore company controlled by Russian billionaire Roman Abramovich invested hundreds of millions of dollars into the U.S. marijuana industry and secretly funded top shareholders of the world’s largest cannabis company, leaked documents show. Abramovich, whose net worth is estimated at $9 billion, was sanctioned by the U.
JonP@scottmstedman Abramovich investing secretly in marijuana seems like a joke at first but it's the *secret* part that's worrying.
If this is the first drop from #AbramovichPapers can't wait to see what comes next.
NEWS: Roman Abramovich's entire offshore holdings have leaked. This is my first major story on the incredible #AbramovichPapers:
One of Abramovich's dozens of offshore companies secretly invested or lent over $225M in Curaleaf and its founders.
None of it was disclosed.
https://www.forensicnews.co/roman-abramovich-secretly-funded-worlds-largest-marijuana-company/
Roman Abramovich Secretly Funded World’s Largest Marijuana Company
An offshore company controlled by Russian billionaire Roman Abramovich invested hundreds of millions of dollars into the U.S. marijuana industry and secretly funded top shareholders of the world’s largest cannabis company, leaked documents show. Abramovich, whose net worth is estimated at $9 billion, was sanctioned by the U.
BREAKING: The #AbramovichPapers: Russian oligarch Roman Abramovich secretly bankrolled the largest cannabis company in the world. Leaked files show the offshore financing agreements: https://www.forensicnews.co/roman-abramovich-secretly-funded-worlds-largest-marijuana-company/
Roman Abramovich Secretly Funded World’s Largest Marijuana Company
An offshore company controlled by Russian billionaire Roman Abramovich invested hundreds of millions of dollars into the U.S. marijuana industry and secretly funded top shareholders of the world’s largest cannabis company, leaked documents show. Abramovich, whose net worth is estimated at $9 billion, was sanctioned by the U.