Results 1 to 20 of 564

Thread: Syria in 2017 (April-December)

Hybrid View

Previous Post Previous Post   Next Post Next Post
  1. #1
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Quote Originally Posted by OUTLAW 09 View Post
    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.
    FBME: Assad’s WMD front company implicated in Magnitsky case
    http://cyprusbusinessmail.com/?p=46853

  2. #2
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Iran's land bridge project was called a fantasy; now it's being cited by the same people to argue the US should stay out of the way.

Similar Threads

  1. Replies: 201
    Last Post: 07-14-2019, 07:42 PM
  2. Russo-Ukraine War 2017-2018
    By davidbfpo in forum Europe
    Replies: 263
    Last Post: 12-28-2018, 07:27 PM
  3. Hizbullah / Hezbollah (just the group)
    By SWJED in forum Middle East
    Replies: 176
    Last Post: 12-19-2017, 12:58 PM
  4. Syria in 2017 (January-April)
    By davidbfpo in forum Middle East
    Replies: 2112
    Last Post: 04-30-2017, 07:35 PM
  5. Syria in 2016 (January-March)
    By davidbfpo in forum Middle East
    Replies: 3135
    Last Post: 03-31-2016, 08:51 PM

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •