Sheikh Imran Hosein Predictions about Panama Leaks | Metaphorically | Shocking Revelations









What are the Panama Papers? The files show how Mossack Fonseca clients were able to launder money, dodge sanctions and avoid tax. In one case, the company offered an American millionaire fake ownership records to hide money from the authorities. This is in direct breach of international regulations designed to stop money laundering and tax evasion. It is the biggest leak in history, dwarfing the data released by the Wikileaks organisation in 2010. For context, if the amount of data released by Wikileaks was equivalent to the population of San Francisco, the amount of data released in the Panama Papers is the equivalent to that of India. You can find our special report on the revelations here. Who is in the papers? There are links to 12 current or former heads of state in the data, including dictators accused of looting their own countries. More than 60 relatives and associates of heads of state and other politicians are also implicated. The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russia's President, Vladimir Putin. Also mentioned are the brother-in-law of China's President Xi Jinping; Ukraine President Petro Poroshenko; Argentina President Mauricio Macri; the late father of UK Prime Minister David Cameron and three of the four children of Pakistan's Prime Minister Nawaz Sharif. The documents show that Iceland's Prime Minister, Sigmundur Gunnlaugsson, had an undeclared interest linked to his wife's wealth. He has now resigned. The scandal also touches football's world governing body, Fifa. Part of the documents suggest that a key member of Fifa's ethics committee, Uruguayan lawyer Juan Pedro Damiani, and his firm provided legal assistance for at least seven offshore companies linked to a former Fifa vice-president arrested last May as part of the US inquiry into football corruption








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1 comment:

  1. China warns George Soros & BHL: Don’t go to ‘war’ against our currency or we nuke israel... learn hebrew if you wish

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