登入MyCute
不爽客眼紅勁爆

巴拿馬論文顯示克林頓的克里姆林宮關連     不爽客眼紅勁爆

好好查查 勁爆 台灣政客基金會       官商勾結 弊案叢生

https://youtu.be/aAaDOjyebLY

https://www.youtube.com/watch?v=sqx_urH9IsE

賓夕法尼亞州匹茲堡 - 04月06日:民主黨總統候選人前參議員和國務卿希拉里·克林頓在講話卡耐基梅隆大學2016年4月6日,在美國賓夕法尼亞州匹茲堡在Skibo大廳舉行的集會。克林頓參議員一整天都在為4月26日國家初級狀態競選的兩端。 民主黨總統候選人希拉里·克林頓。

那本週翻滾的世界政治和經濟精英們所謂的巴拿馬論文的啟示包括有關團隊克林頓重要的事實。從安排避稅天堂,也許洗錢,為全球的黑幕巴拿馬律師事務所盜取的文件,這一史無前例的寶庫超級富豪包括多汁的見解俄羅斯的精英們如何隱藏其不義之財。

許多啟示中幾乎喪失是俄羅斯最大的銀行使用波德斯塔集團作為其在華盛頓說客的事實,DC雖然幾乎沒有一個家喻戶曉的名字,這家公司是本環城高速,內知不只是因為它的CEO是托尼·波德斯塔,一在連接最好的民主machers在該國。他於1998年與他的兄弟約翰,以前員工總統比爾·克林頓,然後輔導員總統奧巴馬首席創辦的公司,波德斯塔先生是民主黨知情人的定義本身。外人搞Podestas及其連接良好的遊說公司,以改善他們的形象和獲取民主黨大佬們。

這正是俄羅斯聯邦儲蓄銀行,俄羅斯最大的金融機構,這樣做的春天。截至3月底報導,波德斯塔集團向美國政府登記為俄羅斯聯邦儲蓄銀行說客,按法律規定,命名3波德斯塔集團工作人員:托尼·波德斯塔以及斯蒂芬·拉德梅克和大衛·亞當斯,國家的最後兩位前任助理秘書。應該指出的是,托尼·波德斯塔是為希拉里競選總統一大資金打捆,而他的兄弟約翰是競選的主席,她計劃採取白宮今年十一月的總設計師。

俄羅斯聯邦儲蓄銀行(儲蓄銀行在俄羅斯)從事波德斯塔集團,幫助其公眾形象領先莫斯科的金融機構不完全是被稱為他們的禮,有益健康和專門幫助解除一些的善後放在俄羅斯制裁的痛苦克里姆林宮的侵略烏克蘭,曾引起真正的痛苦到該國的重災區金融業。

這並不奇怪,俄羅斯聯邦儲蓄銀行尋求民主黨內部人士喜歡波德斯塔集團來幫助他們在這個困難時刻的幫助,因為他們清楚地了解美國政治工作。現在的問題是,為什麼波德斯塔集團把俄羅斯聯邦儲蓄銀行的錢。該金融機構不完全躲在暗處,這是在俄羅斯最大的銀行,其聲譽極不理想很多。沒有人與俄羅斯財政熟悉感到驚訝的是俄羅斯聯邦儲蓄銀行在巴拿馬論文清盤。

由於兄弟注定非常高層次的職位,如果民主黨在十一月的勝利,他們的關係是他們和克林頓需要解釋。

雖然俄羅斯聯邦儲蓄銀行擁有其在十九世紀起源,這是蘇聯解體後,在功能上重生,並在90年代,成長為在全國佔主導地位的銀行,今天控制俄羅斯的總銀行資產的近30%,並採用25萬人。在俄羅斯聯邦儲蓄銀行的大股東是俄羅斯中央銀行。換句話說,儲蓄銀行在功能上是克里姆林宮的手臂,雖然它表面上是一個私人機構。

當然,西方情報與Sberbank銀行很熟,指出其與普京和他的政權的密切關係。基金通過移動Sberbank銀行經常用來支持秘密俄情報部門操作,而銀行在國外使用其辦事處,覆蓋俄羅斯對外情報局或SVR。北約反間諜官員解釋說,俄羅斯聯邦儲蓄銀行,這在近兩年國外十幾個國家的前哨,&ldquo作為一種俄羅斯以外的SVR的手臂,特別是因為它的許多高級僱員都是&squot前&squot俄羅斯情報人員。&rdquo在該國境內,俄羅斯聯邦儲蓄銀行與聯邦安全局FSB或俄羅斯的強大國內情報機構同樣緊密的關係。

烏克蘭已指向Sberbank銀行手指俄羅斯的反對自己的國家侵略的工具。 2014年,烏克蘭安全局指控與俄羅斯聯邦儲蓄銀行&ldquo資助恐怖主義&rdquo,並指出,其樹枝被非法援助俄羅斯支持的分離主義者在烏克蘭東部的戰鬥分發數百萬美元。基輔的結論,那就是俄羅斯聯邦儲蓄銀行對烏克蘭的俄羅斯侵略知曉支持者,被廣泛西方情報支持。 &ldquo俄羅斯儲蓄銀行是克里姆林宮,他們沒有做任何重大的不普京的反超,他們不告訴他&squot不&squot不是,&rdquo與東歐豐富的經驗,講解了退休的美國高級情報官員。

此外,烏克蘭情報部門聲稱,FSB與Sberbank銀行兩種基輔銀行分行的爆炸事件合作,烏克蘭的首都,在2015年六月襲擊沒有造成人員傷亡,但俄羅斯國家媒體的&ldquo證明&rdquo了主要覆蓋烏克蘭的不穩定和暴力的反俄性質。雖然概念,即俄羅斯間諜將放炸彈是一種挑釁,是什麼克里姆林宮方面provokatsiya,聽起來古怪那些不熟悉的間諜,其實俄羅斯間諜已自沙皇時代做這樣的事情。我所稱之為&ldquo假恐怖主義&rdquo是一個長期的克里姆林宮核心競爭力,它只能與後勤支持被拉斷,包括財政。

可以預見的是,俄羅斯儲蓄銀行已被炸斷巴拿馬論文揭露如無結果的,但事實證明,他們是克里姆林宮的手臂和他們做很多事情黑幕在許多國家是有案可查的。由於是事實波德斯塔集團是他們在美國的遊說者。

其中儲蓄銀行的子公司,該集團波德斯塔也代表是開曼群島為基礎的三駕馬車對話集團有限公司,塞浦路斯的SBGB塞浦路斯有限公司和總部位於盧森堡的SB國際。截至本週報告的有組織犯罪和腐敗報告項目,記者遊覽巴拿馬論文洩漏的財團,俄羅斯聯邦儲蓄銀行和三駕馬車對話都使用普京的內部圈子的成員公共資金轉移到甚至讓人懷疑的私人投資。換句話說,這是一種厚顏無恥的一種頂級洗錢。由於OCC​​RP清楚地指出,&ldquo一些公司最初連接到三駕馬車對話投資基金,這是以後銀行買了三駕馬車對話投資銀行的控制和運行由俄羅斯聯邦儲蓄銀行。三駕馬車和Sberbank銀行拒絕置評。&ldquo

添加到這一切樾,波德斯塔集團正在播放隨著有用夏利的Sberbank銀行僅僅是一個私人的金融機構,而不是它是國有銀行,因為這將要求說客作為俄羅斯的代理人登記政府的領導下外地代理登記法。

約翰和托尼·波德斯塔是騙不了這個詭計的人。他們是選擇普京的個人銀行,他的克里姆林宮及其情報機構的手臂說客。由於兄弟波德斯塔大概是注定非常高級的白宮工作明年一月如果民主黨在民調在十一月勝利,他們與俄羅斯聯邦儲蓄銀行的關係是他們和希拉里·克林頓,需要向公眾解釋。

更正:這個故事的早期版本不準確所指的波德斯塔集團的fouding和誰註冊成立,他們為俄羅斯聯邦儲蓄銀行遊說公司波德斯塔的兄弟。觀察家感到遺憾的是錯誤的。

Panama Papers Reveal Clinton&squots Kremlin Connection

Democratic presidential candidate Hillary Clinton. (Photo: Jeff Swensen/Getty Images)  她是禍亂源頭

The revelations of the so-called Panama Papers that are roiling the world&rsquos political and financial elites this week include important facts about Team Clinton. This unprecedented trove of documents purloined from a shady Panama law firm that arranged tax havens, and perhaps money laundering, for the globe&rsquos super-rich includes juicy insights into how Russia&rsquos elite hides its ill-gotten wealth.

Almost lost among the many revelations is the fact that Russia&rsquos biggest bank uses The Podesta Group as its lobbyist in Washington, D.C. Though hardly a household name, this firm is well known inside the Beltway, not least because its CEO is Tony Podesta, one of the best-connected Democratic machers in the country. He founded the firm in 1998 with his brother John, formerly chief of staff to President Bill Clinton, then counselor to President Barack Obama, Mr. Podesta is the very definition of a Democratic insider. Outsiders engage the Podestas and their well-connected lobbying firm to improve their image and get access to Democratic bigwigs.

Which is exactly what Sberbank, Russia&rsquos biggest financial institution, did this spring. As reported at the end of March, the Podesta Group registered with the U.S. Government as a lobbyist for Sberbank, as required by law, naming three Podesta Group staffers: Tony Podesta plus Stephen Rademaker and David Adams, the last two former assistant secretaries of state. It should be noted that Tony Podesta is a big-money bundler for the Hillary Clinton presidential campaign while his brother John is the chairman of that campaign, the chief architect of her plans to take the White House this November.

Sberbank (Savings Bank in Russian) engaged the Podesta Group to help its public image&mdashleading Moscow financial institutions not exactly being known for their propriety and wholesomeness&mdashand specifically to help lift some of the pain of sanctions placed on Russia in the aftermath of the Kremlin&rsquos aggression against Ukraine, which has caused real pain to the country&rsquos hard-hit financial sector.

It&rsquos hardly surprising that Sberbank sought the help of Democratic insiders like the Podesta Group to aid them in this difficult hour, since they clearly understand how American politics work. The question is why the Podesta Group took Sberbank&rsquos money. That financial institution isn&rsquot exactly hiding in the shadows&mdashit&rsquos the biggest bank in Russia, and its reputation leaves a lot to be desired. Nobody acquainted with Russian finance was surprised that Sberbank wound up in the Panama Papers.

Since the brothers are destined for very high-level jobs if the Democrats triumph in November, their relationship is something they&mdashand Clinton&mdashneed to explain.

Although Sberbank has its origins in the nineteenth century, it was functionally reborn after the Soviet collapse, and it the 1990s it grew to be the dominant bank in the country, today controlling nearly 30 percent of Russia&rsquos aggregate banking assets and employing a quarter-million people. The majority stockholder in Sberbank is Russia&rsquos Central Bank. In other words, Sberbank is functionally an arm of the Kremlin, although it&rsquos ostensibly a private institution.

Certainly Western intelligence is well acquainted with Sberbank, noting its close relationship with Vladimir Putin and his regime. Funds moving through Sberbank are regularly used to support clandestine Russian intelligence operations, while the bank uses its offices abroad as cover for the Russian Foreign Intelligence Service or SVR. A NATO counterintelligence official explained that Sberbank, which has outposts in almost two dozen foreign countries, &ldquofunctions as a sort of arm of the SVR outside Russia, especially because many of its senior employees are &lsquoformer&rsquo Russian intelligence officers.&rdquo Inside the country, Sberbank has an equally cosy relationship with the Federal Security Service or FSB, Russia&rsquos powerful domestic intelligence agency.

Ukraine has pointed a finger at Sberbank as an instrument of Russia&rsquos aggression against their country. In 2014, Ukraine&rsquos Security Service charged Sberbank with &ldquofinancing terrorism,&rdquo noting that its branches were distributing millions of dollars in illegal aid to Russian-backed separatists fighting in eastern Ukraine. Kyiv&rsquos conclusion, that Sberbank is a witting supporter of Russian aggression against Ukraine, is broadly supported by Western intelligence. &ldquoSberbank is the Kremlin, they don&rsquot do anything major without Putin&rsquos go-ahead, and they don&rsquot tell him &lsquono&rsquo either,&rdquo explained a retired senior U.S. intelligence official with extensive experience in Eastern Europe.

In addition, Ukrainian intelligence has alleged that the FSB collaborated with Sberbank in the bombings of two of the bank&rsquos branches in Kyiv, Ukraine&rsquos capital, in June 2015. The attacks caused no casualties but got major coverage in Russian state media as &ldquoproof&rdquo of Ukraine&rsquos instability and violent anti-Russian nature. Although the notion that Russian spies would plant bombs as a provocation, what the Kremlin terms provokatsiya, may sound outlandish to those unacquainted with espionage, in fact Russian spies have been doing such things since tsarist times. What I&rsquove termed &ldquofake terrorism&rdquo is a longstanding Kremlin core competency, and it can only be pulled off with logistical support, including with finances.

Predictably, Sberbank has blown off the Panama Papers revelations as nothing of consequence, but the fact that they are an arm of the Kremlin and they do plenty of shady things in many countries is a matter of record. As is the fact that the Podesta Group is their lobbyist in America.

Among the Sberbank subsidiaries that the Podesta Group also represents are the Cayman Islands-based Troika Dialog Group Limited, the Cyprus-based SBGB Cyprus Limited, and the Luxembourg-based SB International. As reported this week by the Organized Crime and Corruption Reporting Project, a consortium of journalists exploring the Panama Papers leak, Sberbank and Troika Dialog are used by members of Mr. Putin&rsquos inner circle to shift public funds into sometimes questionable private investments. In other words, this is top-level money laundering of a brazen kind. As the OCCRP stated plainly, &ldquoSome of these companies were initially connected to the Troika Dialog investment fund, which was controlled and run by Sberbank after the bank bought the Troika Dialog investment bank. Troika and Sberbank declined to comment.&rdquo

Adding to shadiness of all this, the Podesta Group is playing along with the useful charade that Sberbank is simply a private financial institution, rather than the state-owned bank that it is, since that would require the lobbyists to register as agents of the Russian government under the Foreign Agent Registration Act.

John and Tony Podesta aren&rsquot fooling anyone with this ruse. They are lobbyists for Vladimir Putin&rsquos personal bank of choice, an arm of his Kremlin and its intelligence services. Since the brothers Podesta are presumably destined for very high-level White House jobs next January if the Democrats triumph in November at the polls, their relationship with Sberbank is something they&mdashand Hillary Clinton&mdashneed to explain to the public.

CORRECTION: An earlier version of this story referred imprecisely to the fouding of The Podesta Group and to the Podesta brother who registered the firm they founded as a lobbyist for Sberbank. The Observer regrets the errors.

分享這篇文章至 貼到Facebook 貼到Plurk 貼到Twitter
留下您的回應.....
暱稱:

E-mail:

內容:
( 流於漫罵、廣告及色情文字等不合宜之留言,本板得逕予紀錄及刪除 )

驗證碼:這是驗證碼  什麼是驗證碼

Power by www.UCute.com.tw
會員登入 | 免費申請 | 會員服務