The report includes a list of people named in Pandora Papers as a shareholder, director and beneficiary of foreign companies. On October 3, the International Consortium Association (International Consortium of Investigative Journalists - ICIJ) announced a new leak of accused financial secrets of more than 35 current and previous world leaders, as well as more than 330 politicians and officials around the globe . Posts Washington (Washington Post) on October 3, the first post in the survey report series called "Pandora Papers" (Pandora Papers), was collected by the Association of International Investigation Journalists Association (ICIJ), with the participation of more than 600 journalists in 117 countries and territories. This is considered the biggest investigation ever organized by ICIJ, collecting a huge documentation, Including more than 11.9 million financial records, with files including private emails, secret spreadsheets, secret contracts and other records Unlocking uneasily financial plans M and identify individuals standing behind them, exposing a financial universe that benefit the rich and powerful people
. Very many heads of national and politicians have named in Pandora Papers (photos Illustration) Washington POST LED ICIJ's source, this document is called Pandora Papers in the framework of "Organized Crime Report Project and Corruption" (Occrp), related to the scandal "Lake Panama "(Panama Papers) in 2016." Panama profile "is the similar but narrower survey of ICIJ in 2016, documents from a foreign financial service provider in Panama revealed richness There are potentials causing protests in some countries, forcing two world leaders to give up power. Other with Panama Papers, Pandora Papers are based on documents from 14 different suppliers, instead of A main supplier
Pandora Papers detailed the activities of nearly 29,000 foreign accounts, exposing hiding owners of foreign companies, accounts Secret goods, private jets, yachts, villas and artworks of major nipples ... Report includes a list of people named in Pandora Papers as a shareholder, Director and beneficiaries of foreign companies. Count has 35 characters ranked into the national leadership ranks, including 14 civilians and 21 former national leaders of the whole year continent using the business system The peripheral appeared in the leak, along with 400 officials from nearly 100 countries. In that number there are more than 130 people listed by Forbes magazine to the billionaires, US billionaires account for a large proportion in the system Global overseas. According to the OCCRP report, an estimated 32 trillion dollars have been hidden from taxes. In addition to the number of subjects (organizations and individuals) and the total amount, the secret documents have also exposed tricks to show how the upstream of their wealth. . Dịch vụ:
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