Wirecard: Vorwürfe an Bundesregierung
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saying they need to refine the crisis to ensure meaningful opportunity to challenge government allegations in fisa applications which we can t trust a secret intelligence court for the process which is the fisa court system getting reformed or is a the reform will properly paste on the fbi? there is both. this has shown corruption in the highest levels of the fbi. comey and what he was presiding over is ridiculous, he said this sunday, basically waved it away, he was at the helm of this thing. we need reform and we have a bill to do that. this republican legislation that would add an amicus court to the proceedings and an objective - to be there to advise it. if there is information that is not verified there will be a requirement that they disclosed that to the court so they can make a recent opinion on this. too many of these are allowed, 99%. shannon: you should be concerned
passed through him. it was lucical consulting that needed to buy cufflinks, not paul manafort. is that really what money laundering looks like? is that what tax evasion looks like? that process that the government described here in the indictment, do people who look at indictments like this and who follow white collar crime like this, is that a familiar-looking process? here s one more big questions that s raised by the manafort and gates indictment. again, keeping in mind this is an indictment. these are government allegations. manafort and gates have pled not guilty. but there is something that doesn t make sense in the indictment in terms of money. page 3 of the indictment says on page 3 of the indictment the government says, quote, in total, more than $75 million flowed through offshore accounts. manafort laundered more than $18 million used by him to buy property, goods and services in the u.s., income he concealed from the department of treasury and justice and others.