Analyse @KlasfeldReports's tweets
@KlasfeldReports
| 293,678 followers
Reza Zarrab’s ex-courier spoke to us for months and shared previously unreported bank records, photos and other evidence of his ex-boss’s money laundering empire.
He’s in the #FinCENFiles.
Exclu: @OCCRP & @CourthouseNews https://t.co/Lpfka7LWc6 https://t.co/DQMtLVlrKY
He’s in the #FinCENFiles.
Exclu: @OCCRP & @CourthouseNews https://t.co/Lpfka7LWc6 https://t.co/DQMtLVlrKY