Joe Wallace
@josephttwallace
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RT @JoshCrumb: Was fun to help @josephttwallace on background for this #gold long-form good read in the WSJ today. Deja vu all over again f….
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RT @CostasParis: The U.S. isn’t sure what to do with $2 billion that Russia has stuck at JPMorgan. The money was frozen after Justice Depar….
wsj.com
The money was frozen after payments alarmed Justice Department investigators who found Russia and Turkey used a nuclear plant to sidestep U.S. sanctions.
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The U.K. sanctioned a secretive oil-trading company that it described as a linchpin in Russia’s oil market. The company’s activities were first documented by the Journal earlier this year @CostasParis @ahirtens @alexfrangos
wsj.com
The U.K. called the commodities trader a linchpin in Russia’s oil market as it moved to step up pressure on Moscow ahead of possible peace talks with Ukraine.
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RT @CostasParis: Exclusive - A plan to merge Russia’s three big oil companies would create the world’s second-largest crude producer behind….
wsj.com
The resulting company would be the world’s second-largest crude producer, behind Saudi Arabia’s Aramco, and would pump almost three times the output of Exxon Mobil.
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RT @ahirtens: Exclusive: Moscow is exploring a plan to merge oil giants into a single national champion, tightening President Putin’s grip….
wsj.com
The resulting company would be the world’s second-largest crude producer, behind Saudi Arabia’s Aramco, and would pump almost three times the output of Exxon Mobil.
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RT @SuneEngel: Many outside Europe don't realize how violent organized crime has become here. If anyone embodies that trend, it's drug lord….
wsj.com
Dutch drug kingpin Ridouan Taghi was sentenced to life in prison following a deadly crime spree. The EU now considers organized crime a threat to European societies on par with terrorism.
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The fake spy, the oil trader and the four-star general. @Nicholasbariyo, @CostasParis, @ekcho, @SearcherJim
wsj.com
Former business partner claims Gaurav Srivastava scammed millions by posing as a CIA operative; a photo op with Biden.
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RT @Nicholasbariyo: One of Clark’s first tasks was to travel to Sudan to arrange gold exports from mines Srivastava claimed to own. Srivast….
wsj.com
Former business partner claims Gaurav Srivastava scammed millions by posing as a CIA operative; a photo op with Biden.
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RT @JoeWSJ: Hell of a thing to see this guy last night at Andrew’s airbase. The first thing he said to me @drewhinshaw was; “I hear you….
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RT @CostasParis: When the West tried to sever Russia from its financial system, Moscow found workarounds. Now, Washington’s efforts to clos….
wsj.com
A major lender in Dubai has scaled back Russia-related business, while Turkish lenders have become more cautious.
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RT @peterbakernyt: How a little-known Azerbaijani trader built a secretive shipping empire that moves vast amounts of Russian oil to China,….
wsj.com
A little-known trader from Azerbaijan assembled a clandestine network that moves vast quantities of petroleum to China, India and other new markets
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RT @SuneEngel: BOOK ALERT🚨: I'm excited to share with you all that my book on Afghanistan, based on 8 years of reporting, will be published….
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A little-known trader from Azerbaijan named Etibar Eyyub assembled a clandestine trading and shipping empire that moves vast quantities of Russian oil, and emerged as Rosneft's premier middleman. @CostasParis @ahirtens @alexfrangos
wsj.com
A little-known trader from Azerbaijan assembled a clandestine network that moves vast quantities of petroleum to China, India and other new markets
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RT @alexfrangos: The mystery revealed. "Subterfuge appears to be integral to the operation." @josephttwallace @ahir….
wsj.com
A little-known trader from Azerbaijan assembled a clandestine network that moves vast quantities of petroleum to China, India and other new markets
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RT @CostasParis: I'm honored to be on the repoting team for this. Hats off to @josephttwallace & @ahirtens. A clandestine trading and shi….
wsj.com
A little-known trader from Azerbaijan assembled a clandestine network that moves vast quantities of petroleum to China, India and other new markets
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RT @ceostroff: Yesterday marked yet another grim milestone in the detention of my friend and @WSJ colleague Evan Gershkovich: 300 days. E….
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RT @ceostroff: My friend and colleague Evan Gershkovich won't be with his family during the holidays. Instead, he'll be in a Russian jail c….
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RT @jennystrasburg: The cost of war risk insurance—cover that shipping companies buy before sailing through hot spots—has roughly doubled f….
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