Hillary Clinton Chief linked to Money-laundering in Russia (general)
Hillary Clinton Chief linked to Money-laundering in Russia
HILLARY CAMPAIGN CHIEF LINKED TO MONEY-LAUNDERING IN RUSSIA
Just as Clinton was making favorable State decisions
By Dana Bash and Daniella Diaz, CNN
Updated 4:50 PM ET, Thu October 13, 2016
NEW YORK – Emails released this week by Wikileaks indicate John Podesta, chairman of Hillary Clinton’s 2016 presidential campaign, laundered shares of stock he received from an energy company cited in the Panama Papers money-laundering probe that has received funding from the Russian government.
WND reported Oct. 6 Podesta had been paid an undisclosed amount for serving on the executive board of Joule Global Stichting, an appointment he neglected to report to regulatory authorities in the U.S.
He also has received consulting fees from the Wyss Foundation, a group controlled by Swiss billionaire Hansjoerg Wyss, an investor in Joule Energy, according to Peter Schweizer’s Government Accountability Institute in a report, “From Russia with Money: Hillary Clinton, the Russian Reset, and Cronyism.”
Joule Global Stichting and Joule Global Holdings figure prominently as a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the Panama Papers investigation into offshore money-laundering operations on a massive international scale.
WND reported Russian entities that funneled money to Joule and its related companies, and ultimately to Podesta, include Viktor Vekselberg, a controversial Russian billionaire investor with ties to Vladimir Putin and the Russian government.
Vekselberg owns the Renova Group, a multi-billion dollar private Moscow-based Russian conglomerate with interests in oil, energy and telecommunication held in Russia, Switzerland, Italy, South Africa and the United States.
FINISH READING this at: World Net Daily
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