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Spooky Connections
spookyconnections.bsky.social
did:plc:n2gxmxeuo24dkc5ie2ixxag6
The indictment says €4.3M and $604K were paid to an Angolan official (2009-2011) via a Swiss bank account opened during a Geneva trip, where Trafigura covered his Four Seasons Hotel stay in 2009. #spookyconnections
2024-12-15T20:58:43.092Z