Female Russian Lawyer In New Swiss Scandal

Anyone can post and discuss breaking news that interest them (please respect posting guidelines and be sure to reference properly).
Forum rules
Please be sure to check our forum's Rules & Guidelines

Female Russian Lawyer In New Swiss Scandal

Postby toucana on January 29th, 2018, 8:08 pm 

Veselnitskaya.jpeg
Natalia Veselnitskaya

Natalia Veselnitskaya, who organized the notorious Trump Tower meeting, has been named in an explosive Swiss court case about bribery, corruption, and double-agents.

https://www.thedailybeast.com/trump-tower-russian-lawyer-natalia-veselnitskaya-exposed-in-swiss-corruption-case?ref=scroll

One of Switzerland’s top investigators has been fired after allegations of bribery, violating secrecy laws, and “unauthorized clandestine behavior” in meeting with the very same Russian actors linked to the Trump Tower encounter.

The officer, identified only as Victor K., traveled to Moscow—against the expressed wishes of his superiors—where he spoke to Natalia Veselnitskaya, the lawyer who met with Donald Trump Jr., Paul Manafort, and Jared Kushner at Trump Tower.

The interest of Veselnitskaya and the Russian prosecutor general’s office is likely to be linked back to a $230 million tax fraud that was uncovered by Sergei Magnitsky, a lawyer who was working for Bill Browder, whose Hermitage Capital had major investments in Russia.

After discovering the massive financial crime that could be linked back to the Russian government, Magnitsky was arrested, beaten, and allowed to die in a Russian jail cell.

Alexander Perepilichnyy, a Russian businessman living near London, had tipped off Magnitsky about the role played by Switzerland in the international scam. A few weeks before he was due to give evidence at a hearing in Lausanne, he died suddenly while he was out running.

British detectives initially concluded there was nothing suspicious about the sudden collapse of the 44-year-old whistleblower—despite his own fears that he would be assassinated. A later toxicology investigation found traces of the deadly Gelsemium elegans flower, which is a known weapon of Chinese and Russian contract killers.
User avatar
toucana
Chatroom Operator
 
Posts: 1132
Joined: 20 Sep 2006
Location: Bristol UK
Blog: View Blog (7)


Return to News Discussion Forum

Who is online

Users browsing this forum: No registered users and 21 guests