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Tuesday, 05/09/2017 5:01:54 PM

Tuesday, May 09, 2017 5:01:54 PM

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Massive Theft From Russian Bank Said Funded Hillary Clinton And Democrat Party
May 7, 2017



An astounding report circulating in the Kremlin today issued by the Investigative Committee of the Russian Federation (ICR) states that failed 2016 US presidential candidate Hillary Clinton and her Democratic Party (DP) have been implicated in the theft of tens-of-millions of rubles from a now failed bank in Tatarstan —and that once Clinton lost her bid to become president, and in a “last gasp” effort to hide these crimes, stole another $60 million from Irish investors too.

According to this report, shortly after taking office as US Secretary of State in 2009, Hillary Clinton began a massive scheme to illegally enrich herself and her Democratic Party using “unscrupulous methods and tactics” against “unsuspecting and unsophisticated” Russian banks
—and whose largest “deal” actually benefited the Federation when in 2013 Rosatom (Russian state-owned energy giant) was able to acquire vast amounts of American uranium reserves having to pay the Clinton’s just $3 million.



One of the Russian banks frequently used by Hillary Clinton, her husband former President Bill Clinton, and her criminal associates, this report continues, was Tatfondbank and its smaller affiliated Intekhbank PJSC—both located in Tatarstan.

Due to the illegal machinations employed by Hillary Clinton and her criminal Western banking associates, this report details, by 1 June 2016 (in the midst of the US presidential race) Tatfondbank and Intekhbank PJSC contributed to Tatarstan reporting that its banking assets had reached 1 trillion rubles.

Being “doubtful/dubious” about this reporting from Tatarstan, this report explains, the Central Bank of Russia (CBR) began an initial investigation into banks located in Tatarstan—but whom immediately came under “extreme” pressure to limit this investigation by the American super-lobbyist Tony Podesta (brother of Hillary Clinton’s national presidential campaign manager John Podesta) who “promised/devoted” that upon Hillary Clinton taking office once she won the presidency, all Western sanctions against Russian banks would be lifted.



Immediately after losing the US presidential election to now President Donald Trump, though, this report continues, the CBR was alerted to a mysterious bond offering of $60 million being made to “unwitting/unsuspecting” Irish investors on behalf of Tatfondbank—and that was being “organized/manipulated” by several shadowy Western banking companies—including TFB Finance, TMF Group BV, SC Lowy and Merdeka Capital—with their “common linkage” being that they were all “known/suspected” abettors to the international money laundering organization known as the Clinton Foundation.

Upon learning of this mysterious bond offering, this report says, the CBR contacted the ICR who began their own investigation—and that initially revealed Tatfondbank was missing 97 billion rubles ($1.6 billion) it couldn’t account for.

By early March (2017), however, this report states, the ICR determined that 3 billion rubles ($51.9 million) had been stolen from Tatfondbank—and who placed under arrest for this grave crime Robert Musin, the Chairman of the Board in Tatfondbank, Ramil Nasyrov, the ex-First Deputy Chairman of the Board in Tatfondbank, and Elena Leushina, the Director of Royal Time Group Limited Liability Company.

Most important of these arrests to the ICR in their attempting to discover where these stolen monies were sent to, this report explains, was Elena Leushina who was the Director of Royal Time Group—another shadowy company listing itself as being in the construction and casino business—and whose “listed partners” KPMG LLP, AECOM and Steelman Partners were all discovered to have used stolen Tatfondbank money to fund not only Hillary Clinton’s failed US presidency bid, but other Democrat Party candidates too.

Of the stolen Tatfondbank monies able to be traced due to Elena Leushina’s “interrogation/confession”, this report details, is:

From Tatfondbank to Royal Time Group to KPMG LLP:

$129,689 given to Hillary Clinton;
$100,000 given to host the Democratic Party Convention;
$50,000 given to US Democratic Party Senator Chuck Schumer;
$40,000 to the Democrat Party Service Corp;
$35,000 to the Democrat Party Congressional Campaign Committee; $33,000 to the Democrat Party Senatorial Campaign Committee.


From Tatfondbank to Royal Time Group to AECOM:
$350,000 to Democrat Party super-PACS Priorities USA Action and Emily’s List;
$136,800 to the Democrat Party Service Corp;
$63,558 to Hillary Clinton;
$26,234 to the Maine Democrat Party State Committee;
$25,525 to US Democrat Party Senator Patty Murray;
$21,800 to US Democrat Party Senator Chuck Schumer;
$18,632 to the Democrat Party of Virginia.


From Tatfondbank to Royal Time Group to Steelman Partners: $28,000 to the Democrat Party.

The “trail of fraud” from Tatfondbank has, also, this report continues, affected the Federation gravely too—with the CBR stating a few weeks ago that it was lending 66.7 billion rubles ($1.19 billion) to help keep troubled bank Peresvet (a lender run by the Russian Orthodox Church) afloat, and that is now being overseen by Rosatom.

By both the CBR and ICR discovering how easily Hillary Clinton and her criminal Democratic Party accomplices were in manipulating Russian banks in their money laundering scheme, this report further states, the Federation this month announced it was reversing itself and would now legalize cryptocurrencies in order to protect all banks in the future.

As to why Hillary Clinton and her Democrat Party needed to swindle Russian banks in the first place in order to finance themselves, this report explains, is due to what is being called a “liquidity supernova” erupting in the West that has seen their Central Banks (CB) buying $1 trillion of financial assets just in the first four months of 2017, which amounts to $3.6 trillion annualized and is "the largest CB buying on record”.

So short of cash is the West, in fact, this report continues, that since 2014, its Central Banks have had to spend $200 billion per quarter just to keep their markets from crashing—and that continues to this very day as evidenced by the Swiss National Bank boosting its total equity holdings to an all-time high of $80.4 billion, up $17 billion from the $63.4 billion at the end of 2016, the biggest quarterly increase in its history.

With America, too, suffering through what is being called the worst “retail apocalypse” in its entire history that is now seeing even its most valued tech workers living in their vehicles in the shadows of its Silicon Valley tech giants, this report concludes, this nation remains in denial about Hillary Clinton and her Democratic Party crimes choosing, instead, to believe that Russia is their dire enemy when nothing could be further from the truth—and as to how these peoples have ever come to believe that Russia’s paltry 143 million citizens would ever want to conquer the nearly 330 million peoples in the United States and their nearly 800 million European Union allies bespeaks more about the destructive power of their leftist-communist propaganda mainstream media than what reality actually is, or even could be.




http://www.whatdoesitmean.com/index2296.htm

Tatfondbank Head Robert Musin arrested until April 16 04.03.2017


The Sovetsky District Court (Republic of Tatarstan capital) arrested Tatfondbank Bank Chairman of the Executive Board Robert Musin for 2 months.


Hillary Clinton’s connection to Russian banks exposed through Tony Podesta’s lobbying contracts

The Daily Caller reveals that it was the Hillary Clinton campaign, not the Trump campaign, that had extensive financial ties to Russia. We are not talking about the Uranium sale of Bill Clintons speaking engagements in Moscow (though they matter).

This latest revelation connects Hillary’s campaign manager’s (John Podesta) brother, Tony Podesta, to Russia’s largest bank, lobbying to end the Obama administration’s economic sanctions against Russia.

Podesta is one of the Democrat’s highest profile lobbyists who enjoys close personal and business connections to former Presidents Obama and Bill Clinton. John Podesta was chief of staff in Clinton’s White House and special counselor in the Obama White House.

http://theduran.com/hillary-clintons-connection-to-russian-banks-exposed-through-tony-podesta/

Russia's Largest Bank Confirms Hiring Podesta Group To Lobby For Ending Sanctions

Russia's largest bank, Sberbank, has confirmed that it hired the consultancy of Tony Podesta, the elder brother of John Podesta who chaired Hillary Clinton's presidential campaign, for lobbying its interests in the United States and proactively seeking the removal of various Obama-era sanctions, the press service of the Russian institution told TASS on Thursday.

"The New York office of Sberbank CIB indeed hired Podesta Group. Engagement of external consultants is part of standard business practices for us," Sberbank said.

http://www.zerohedge.com/news/2017-03-09/russias-largest-bank-confirms-hiring-podesta-group-lobby-ending-sanctions

A Clinton supporter pushed the Trump-Russia computer narrative investigated by the FBI

A respected computer scientist who raised concerns about a possible connection between President Trump and a Russian bank is an unabashed Hillary Clinton supporter who made multiple small donations to the Democrat’s presidential campaign around the time she and her colleagues surfaced the allegations.

Indiana University professor L. Jean Camp, a recognized expert whose work includes federal research on the security of Internet-connected devices, became a spokesperson last fall for a loose group of computer researchers who reported they had detected a series of communications between a commercial email server registered at Trump’s office in New York City and a server at Alfa Bank in Russia.

The FBI counterintelligence team that chronicled Russian interference in the U.S. election briefly reviewed the server connections and concluded they did not provide evidence of collusion between Russia and Trump’s campaign and likely were explainable by routine computer behavior, U.S. officials told Circa, speaking only on condition of anonymity.

The FBI was alerted to the Trump-Alfa computer connections by government-connected private sector sources who had learned about them from Camp’s loose group of colleagues. Agents used traditional investigative techniques and did not require a surveillance warrant for that review, the sources said. No new information has surfaced to date to warrant reopening that review, the sources added.

Alfa Bank likewise has said through a spokesman that its extensive security review found the computer communications were nothing more than routine activities related to commercial email activity.

Tweets from Camp's Twitter account suggested she disliked Trump.

http://circa.com/politics/accountability/hillary-clinton-donor-pushed-trump-russia-computer-narrative-investigated-by-fbi


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