HUGE SCOOP: Money Sergei Magnitsky exposed & was killed over has now been linked to Syrian chemical weapons program
http://edition.cnn.com/2017/06/16/po...ons/index.html
Money flowed from Kluyev's bank to Perepilichnyy's company acct in Switzerland to Cyprus acct of person linked to Syrian chemical weapons
A total of $508 m were "traded" by companies having same address as BALEC...all with Russian and/or Syrian linkage
..and other cash flows ending up in Syria..which corroborates @CNN's scoop. This from a 2015 intelligence memo.
Bookmarks