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December 6, 2017
But andre costen at one point was installed by putin as head of the tb which is another russian state-run bank with close ties to russian intelligence. when it came time for the bank to staff up the office in moscow, one of the people they installed was andre costens son also handedly named andre costen. soon as docdocumented, the spect turned on. billions of dollars in elicit russian money started getting flowing through the office and spirited out of russia through the office and this multi bi...
December 6, 2017
Connections to the russian government and intelligence services close to putin. they did it because they could. the bank did it because they got paid, right? they got a cut. youre moving multiple billions of elicit dollars? yeah, youre taking a cut. that moscow office of deutche bank started clearing profits of a half billion to a billion dollars a year in profit. that one office. thanks in large part to that very friendly relationship linked to the intelligence services ran by andre costens dad...
Unknown Date
Deutsche bank and deutsch couldnt do it without connections in russia because nobody gets multiple billions of dollars shovelled out of russia without the russian government being in on it and saying okay. in the new book collusion written by guardian reporter luke harding, he reports out some of the apparent russian government involvement in this scheme. you know how they say in american politics personnel is policy? in russian politics, personnel is is policy, its also money, its also often cr...