Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection
The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …
Tag Archives: sanctions
Remembering The 1956 Hungarian Uprising
From: https://www.rferl.org/a/remembering-the-1956-hungarian-uprising/30232267.html “Remembering The 1956 Hungarian Uprising October 23, 2019 11:23 GMT By Ivan Gutterman On October 23, 1956, Hungary …
US Senator John F. Kennedy Speech About The Hungarian Freedom Fighters (Delivered October 1957)
Originally posted on Mining Awareness + :
“Did the Hungarian Freedom Fighters fight and fall in vain? Did they contribute no more to…
Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
Originally posted on Mining Awareness + :
We have already documented that Degussa was involved in the melting of gold stolen by the…
US Congressman-Chair Schiff Opening Statement at House Intelligence Committee Hearing with Special Counsel Robert Mueller
“Chairman Schiff Opening Statement at House Intelligence Committee Hearing with Special Counsel Robert Mueller Washington, July 24, 2019 Washington, DC …
With the Right to Boycott Under Attack, Some Members of the US Congress Are Pushing Back
From the American Civil Liberities Union: https://www.aclu.org “With the Right to Boycott Under Attack, Some Members of Congress Are Pushing …
Why Should a Local Newspaper Pledge Not to Boycott Israel?
From the American Civil Liberities Union: https://www.aclu.org “Why Should My Newspaper Pledge Not to Boycott Israel? By Alan Leveritt, Publisher, …
US Senators Gardner, Markey Re-Introduce Comprehensive North Korea Sanctions and Policy Review Legislation
US Senators “Gardner, Markey Re-Introduce Comprehensive North Korea Sanctions and Policy Review Legislation Friday, June 28, 2019 Washington, D.C. – Senators …
Russia Hires US Lobbyist For Its State Owned Nuclear Business Rosatom & Subsidiaries Tenam, Tenex
Russia hires US lobbyist for its state-owned nuclear business, Rosatom, in order to address issues which include any sanctions of …
US Senator John F. Kennedy Speech About The Hungarian Freedom Fighters (Delivered October 1957)
“Did the Hungarian Freedom Fighters fight and fall in vain? Did they contribute no more to the history of freedom …
In Trump Jr Emails He Agreed To Accept Help From Russia, As Per Mueller’s Definition Of Coordination Between Trump Campaign & Russia; Trump Tower Meeting Offered Confirmation Of Agreement & Intent
Trump Jr emails, made public by Trump Jr himself, clearly show a willingness to work with Russia. He agreed to …
It’s Time to Tell the Truth: Israeli Journalist Gideon Levy Supports Ilhan Omar’s Critique of Israel
Link: http://youtu.be/aAEwCQApNMc From DemocracyNow.org: “It’s Time to Tell the Truth: Israeli Journalist Gideon Levy Supports Ilhan Omar’s Critique of Israel …
Trump Son-in-Law Met Head of Sanctioned Russian Government Bank VEB; VEB has Ukraine-China Ties
Originally posted on Mining Awareness + :
If you know that one plus one is two, and can spell Sakhalin, then you’ve probably…
ACLU: Senate Trampled First Amendment Rights Of Americans With Combating BDS (Boycott, Divest, Sanctions) Act
“ACLU COMMENT ON SENATE PASSAGE OF S.1 AND COMBATING BDS ACT FEBRUARY 5, 2019 WASHINGTON — The Senate today passed …
US Senate Targets Those Boycotting Israel; 77 Senators Voted To Throw Away The First Amendment; 23 Voted To Protect
We need more boycott, divestment and sanctions, not less. In NAACP vs. Claiborne Hardware Co., it was determined that boycott …
US House Committee Chairs Press Mnuchin for Documents on Sanctions Relief for Businesses Tied to Deripaska
“Committee Chairs Press Mnuchin for Documents on Sanctions Relief for Businesses Tied to Deripaska Washington DC, January 29, 2019 Today, …
US Congress: Democratic Committee Leaders Respond to the Trump Administration’s Lifting of Sanctions on Russian Businesses Tied to Oleg Deripaska
“Democratic Committee Leaders Respond to the Trump Administration’s Lifting of Sanctions on Russian Businesses Tied to Oleg Deripaska Washington DC, …
US Senators Voted 57 To 42 NOT To Lift Sanctions Against Russian Companies But Fell 3 Votes Short Of 3/5ths Required To Stop Trump-Mnuchin From Lifting Sanctions
Apparently a US Senate super majority of 60 votes was needed to proceed to a vote in the very short …
US House Overwhelmingly Voted Resolution Disapproving Trump-Mnuchin Decision To Lift Sanctions Against Russian Companies 362 to 53; Trump-Mnuchin Lifted Them Anyway
The disapproval of Trump-Mnuchin lifting sanctions “against three Russian companies connected to Russian oligarch Oleg Deripaska, who is reportedly among …
US Congresswoman Speier Letter To Mnuchin Re Possible Conflict Of Interest In Lifting Of Russian Sanctions
23 Jan 2019 Speier Letter to Mnuchin re Blavatnik Conflicts of Interest. Red blocks added. Original here: https://assets.documentcloud.org/documents/5699434/Rep-Speier-s-Letter-To-Secretary-Mnuchin-s-About.pdf Why did …
The US Congress Is Trying to Use the Spending Bill to Criminalize Boycotts of Israel and Other Countries
From the American Civil Liberties Union (ACLU): “Congress Is Trying to Use the Spending Bill to Criminalize Boycotts of Israel …
Manafort Lied Re Interactions With Man Allegedly Tied To Russian Intel; Contact With Trump Officials Post-Indictment & More
“Manafort told “multiple discernible lies,” the court documents said, including about his communications with a political consultant with alleged ties …
Presidents of Ukraine and Lithuania: New Tough Sanctions Should Be Imposed Against Russia
“Presidents of Ukraine and Lithuania: New tough sanctions should be imposed against Russia 7 December 2018 – 14:00 President of …
Iran-Contra Independent Counsel, 1993: “The Criminal Investigation Of Bush Was Regrettably Incomplete”
“George Bush [Sr.] served as vice president through the Reagan presidency from 1981 to 1989. In January 1989, he succeeded …
Trump Donor-Blackwater Founder Meets With Afghan Powerbrokers, Aims to Privatize War
This isn’t the map that we were looking for, but it may be appropriate. Opium trafficking flows centered on Afghanistan …
Trump Calls on World Leaders to “Isolate” Iran; Did His Old Friend Netanyahu Write His Speech?
Trump has been friends with Israeli PM Netanyahu since the 1980s. Can Putin get Iran and Israel to make peace …
Alleged Russian GRU Hitmen Made Many Trips To Geneva In The Months Leading Up To The Salisbury Nerve Agent Attack, Including During Syria Peace Talks
“The two Russian hitmen who British authorities accuse of attempting to murder former Russian spy Sergei Skripal and his daughter …
UK Prime Minister May’s Statement To Parliament About The Salisbury Attack-Russian Military Intel (GRU) Involvement
Hotel where the Russian Military Intel (GRU) hitmen stayed and left traces of nerve agent. Putin certainly didn’t provide luxury …
Did Trump Know In Advance About The Trump Tower Meeting With The Russians? Did Michael Cohen Contradict Himself On This Point?
The end appears nigh… Trump Tower meeting recap: https://miningawareness.wordpress.com/2018/08/01/do-trump-jr-emails-indicate-an-ongoing-conspiracy-between-the-kremlin-and-the-trumps/ When asked by Wolf Blitzer what evidence Michael Cohen has that …
US (NASA) and Russia Sign Agreement on Researching, Exploring Deep Space – NASA Has Started Already While Russia Is “Preparing”, Apparently To Get Tech Transfer From USA; Sanctions? What Sanctions?
Originally posted on Mining Awareness + :
“NASA has already engaged industry partners in gateway concept studies. Roscosmos and other space station partner…
Host On RTTV Supported Ron Paul (Rand’s Pa) For President In 2012; Claimed To Have Raised Over $1 Million For Him; RTTV Was Finally Forced To Register As A Russian Foreign Agent In 2017
Food for thought as Ron’s son, Rand Paul, trots about Russia. And, 2012 may have been the dress rehearsal for …
R Senator Rand Paul Claims Trip To Russia Private But Delivered Letter From Trump To Putin And Invited Russian Pols To Meet With Members Of The US Congress
The face of treason: Texas raised Rand Paul is a Russicon-Republican Senator who is supposed to represent the State of …
Rep. Sen. Rand Paul In Russia With Cato Institute Chief; Texas State Sen. Huffines; Invites Russians To Meet With Other US Members Of Congress While Claiming Trip Is Private; Rand Paul Advisor Burt Is Nord Stream 2 Lobbyist (Gazprom-Putin Link)
Russicon (Republican) Senator Rand Paul (R-Kentucky) met in Moscow with former Russian Ambassador to the United States, Kislyak (believed a …
Trump Launched New Barrage Of Attacks On The Media On Sunday Morning: Pretends Getting Intel From Russia On Opponent “Legal And Done All The Time In Politics”
“This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. …
Bipartisan Group Of US Senators Introduce Defending American Security From Kremlin Aggression Act of 2018 To Increase Economic, Political and Diplomatic Pressure On Russia
“AUGUST 02, 2018 Cardin, Graham, Menendez, Gardner, McCain, Shaheen Introduce Hard-Hitting Russia Sanctions Package WASHINGTON – U.S. Senators Ben Cardin …
Do Trump Jr. Emails Indicate An Ongoing Conspiracy Between The Kremlin And The Trumps?
Investigative journalist and Trump biographer David Cay Johnston has suggested that everyone take another look at the Rob Goldstone email …
Collusion May Not Be A Crime But Criminal Conspiracy Is A Criminal Offense
From VOA: “Trump: ‘Collusion Is Not a Crime’ July 31, 2018 10:09 AM, by Ken Bredemeier U.S. President Donald Trump …
FBI FISA Warrant Called Trump Campaign Advisor Carter Page Russian Foreign Agent: “Agent Of A Foreign Power”
It can’t be more clear than this. The FBI considered Carter Page an “Agent of a Foreign Power”, i.e. of …
The Secure America from Russian Interference Act of 2018
https://www.democraticwhip.gov/sites/democraticwhip.house.gov/files/Russia%20Omni.pdf “ISSUE REPORT ● DEFENSE AND NATIONAL SECURITY The Secure America from Russian Interference Act of 2018 For Immediate Release: …
EU & UK Don’t Know What To Do With Their Wayward Son Trump (Hint: Keep Him & Send Him To Nursery School Or Kindergarten On His Maternal Island Or In His Paternal Germany)
Trump and his Queen. His mother was born in the UK, after all. He’s part Scottish, as well as German, …
US Crude Oil Imports From Canada vs Saudi vs Russia – Trump’s Real Beef With Trudeau?
Remember this? https://miningawareness.wordpress.com/2017/12/15/does-the-flynn-middle-east-nuclear-reactor-deal-include-a-plot-for-a-new-oil-cartel-to-double-the-price-of-oil/ The US has become increasingly dependent upon Canada for crude oil, diversifying its supply. It is unclear …
New Italian Prime Minister Has Connections To Russia And Trump
New Italian Prime Minister Giuseppe Conte tweeted support of Trump’s suggestion of bringing Russia back into the G7 (G8) https://www.voanews.com/a/4430233.html …
Whistle-Blower On Russian Railways Corruption; Trump VP Pence Link To Russian Railways
Originally posted on Mining Awareness + :
Much of Russia literally runs off of Cummins engines, which is based in Trump VP Mike…
Some Major Twitter Owners Have Russian Interests; Trump-Kushner Connections
555 California St. in San Franciso, California, is partially owned by the Trump Organization. Morgan Stanley is a tenant. The …
US Think Tank Takes Heat for Hosting Putin-Linked Oligarchs
From VOA: “US Think Tank Takes Heat for Hosting Putin-Linked Oligarchs Last Updated: May 23, 2018 9:13 PM, by Rafael …
Kremlin Says Russian Bankers Weren’t ‘Envoys’ to Atlantic Council
Perhaps rather than being envoys of the Kremlin, the Kremlin is owned by these bankers? Perhaps Putin and Trump are …
Trump Tower Baku: US Senators Call for Investigation of Trump’s Dealings with Corrupt Oligarch Linked to Iran
US “Senators Call for Investigation of Trump’s Dealings with Corrupt Oligarch Linked to Iran Leading Democrats Brown, Cardin, and Feinstein …
Trump Administration Announces Sanctions On Russian Oligarch Who Is Considered Immune To Sanctions
There are multiple reasons that individuals and companies could be on the new list of sanctions, without Trump jeopardizing Putin’s …
Trump Admin Sanctions Putin’s Former Son-in-law, Reportedly Punished By Putin Already
The Trump Administration sanctions Putin’s former son-in-law, Kirill Shamalov. He reportedly has been punished already with loss of assets. This …
