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Juha Keskinen Aug 11
Andrey Guryev's (PhosAgro) OE-LJG 8/10/19 Nice-D.C First time I see him in D.C. "How Putin’s 'wallets' launder money in the West"
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Juha Keskinen Aug 11
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 8/11/19 Budapest-Bulawayo, Zimbabwe "Putin's bank moves to Budapest. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"
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Juha Keskinen Aug 11
Andrey Pannikov's (Putin's old buddy from KGB) M-LION 8/11/19 Biggin Hill, London-Cyprus "How Arron Banks’s campaign ‘ambassador’ made his millions in Russia"
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Juha Keskinen Aug 11
Vitaliy Khomutynnik's (Ukrainian 'businessman'/politician) VP-CVH 8/8/19 Ibiza-Tel Aviv 8/9/19 Tel Aviv-Nice 8/10/19 Nice-Ibiza "MP Khomutynnik jointly with Kolomoisky is co-owner of Ukrnaftoburinnia" FBI is investigating Kolomoisky for money laundering
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Juha Keskinen Aug 11
"Young Norwegian shoots parishioners of a mosque near Oslo. Mosque parishioners detained the shooter. There are no fatalities or people injured"
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Juha Keskinen Aug 11
"Unnatural causes: technical expert on new version of journalist Dorenko's death. An independent technician studied all the videos with Dorenko’s crash on a motorcycle and the events a few minutes before the accident and pointed to a strange stream of gas"
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Juha Keskinen Aug 11
"Roskomnadzor warns Google about serious consequences if rally ads reappear on YouTube. The Service demanded that the American company stop advertising illegal events on the territory of the Russian Federation"
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Juha Keskinen Aug 11
"New rails for Tambov drug trafficking. In the dashing 90s, the criminal group of the 'night governor' Vladimir Barsukov-Kumarin controlled the largest cocaine supply channel from Colombia, passing through the port of Lomonosov"
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Juha Keskinen Aug 11
"Ulyanovsk: 30 OCG members tried to recapture their friend from National Guard. As a result, about 21 police cars, and later OMON special police, arrived on the scene, Ulyanovsk 73 reports via VKontakte. About 30 people have been detained"
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Juha Keskinen Aug 12
Ronald Perelman's (MacAndrews & Forbes/Revlon/Epstein/Trump) N838MF 8/11/19 Nice-Teterboro Perelman's N636MF 8/11/19 Teterboro-Nice The jets departed Teterboro and Nice almost at the same time His yacht C2 is in St Tropez "THE TALENTED MR. EPSTEIN"
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Juha Keskinen
DeVos' (Amway/Spectrum) N252DV 8/11-8/12/19 Grand Rapids-St Petersburg Coincidentally Mike Huckabee and Rick Santorum are in St Petersburg N252DV landed at around same time as Huckabee/Santorum arrived "Trump Tower, Spectrum, Alfa Bank server connection"
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Juha Keskinen Aug 12
Andrey Pannikov's (Putin's old buddy from KGB) M-LION 8/12/19 Cyprus-Rivne, Ukraine "Firms linked to Jim Mellon were involved in a number of deals with politically exposed Russian oligarchs including an ex-KGB officer, Andrey Pannikov"
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Juha Keskinen Aug 12
"The Netherlands: strangers with Russian lilt nightmarize military pilots wives. Calls were received by women from hidden numbers in 2017. The newspaper claims that Moscow tried to spy on a German military base at the time"
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Juha Keskinen Aug 12
"FSB General Tkachev brings another investigator to hospital. Last week, Bastrykin was hospitalized" Two high ranking officers investigating FSB General hospitalized in a week🤨
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Juha Keskinen Aug 12
"Black cash. Money embezzled from Rostec surface in Montenegro. Detained professor Anatoly Filachev, ex-General Director of Orion Scientific and Production Association, owns real estate in Montenegro"
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Juha Keskinen Aug 12
"Grandson of CEC member buys $7.6mn apartment at the age of four. FBK journalists have exposed the real estate of the grandson of CEC member, Boris Ebzeev, Artur, who owns an apartment worth 500 million rubles ($7.6mn) and a house on Rublevka"
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Juha Keskinen Aug 12
"Potanin's ex-wife set to take away oligarch's main asset by court action. It is possible that Natalya will get a substantial stake in Nornickel"
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Juha Keskinen Aug 12
"Billionaire Igor Kesaev accused of seizure of former partner’s assets. MIA initiated a criminal case into defamation aformer deputy Minister of Emergency Situations, civil defence, and cure of effects of natural disasters of the Russia Sergey Khetagurov"
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Juha Keskinen Aug 12
"Baza named the policeman who punched a woman detained after the Moscow rally on August 10. According to the publication, it was Sergey Tsyplakov. Policeman’s coworkers gave the information"
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Juha Keskinen Aug 12
"Ukraine: major gang headed by thief in law Sharik uncovered. The gang had operated in the territory of Crimea, Kherson, Nikolaev, Odessa and Zaporozhe regions"
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