On October 3, an investigation of the International Survey Journalist Association (ICIJ) sponsored by George Soros Fund announced 'Pandora's Profile' on the participation of some world leaders In foreign plans.ria reported that the authors called this investigation was the exposure of the largest financial secret ever. ICIJ notes that the investigation is called "Pandora profile" with the participation of about 600 journalists from 117 countries and over 11.9 million data leaked everywhere in the world. Report corruption and organized crime (OCCRP), the investigation has affected more than 35 current national leaders and former national leaders, as well as 400 officials from about 100 countries around the world
. "Pandora records" have just been announced to reveal the royal range of transactions abroad of 35 world leaders. (Photo: ICIJ) Among them, especially the President Ukraine Vladimir Zelensky, who is supposed to have purchased luxury real estate in London through companies in British Isles, Cyprus and Belize. Azerbaijan President Ilham Aliyev is also mentioned
Besides, Jordan's King Abdullah II is also named in the list, who is said to have 100 million USD property around the world. Jordan's King Abdullah II affirmed that he did not have the wrong behavior when holding those assets through foreign companies. In addition, ICIJ found a link between nearly 1,000 companies in the "Water Paradise In addition to "with high-level politicians and officials. More than two-thirds of the companies were founded in the British Virgin Islands. Besides, "Pandora profile" also revealed the real owner of more than 29,000 companies. Some of these companies are used to anonymous bank accounts, private jets, yachts, villas and artworks of Picasso and Banksy.icij emphasize, in most countries, Having foreign assets or using Binh Phong companies for cross-border business is not illegal. In addition to politicians, many public characters also appear in the file including Shakira singer Colombians, German supermodel Claudia Schiffer and Legendary Cricket India Sachin Tendulkar. However, not anyone named in this record is also charged with wrong behavior. For example, the document reveals that the former British prime minister saves 312,000 pounds of real estate taxes when they buy houses in London owned by the family a minister Bahrain
After more than 18 months of analysis "Ho Pandora ", ICIJ and other press agencies will announce research results in the coming days, starting by disclosing foreign financial activities of some of the most powerful politicians in the world. Binh (translation) . Dịch vụ:
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