These are public posts tagged with #PandoraPapers. You can interact with them if you have an account anywhere in the fediverse.
Big win for billionaire money launderers, tax dodgers, drug cartels, and the banks who funnel their funds into the banking system.
https://www.jdsupra.com/legalnews/transparency-on-hold-fincen-confirms-a-8040474/
#fincen #boi #pandorapapers
For the past week, millions of companies have been…
JD Supra«The largest and most powerful news organization you’ve probably never heard of, called OCCRP —the Organized Crime and Corruption Reporting Project— works with dozens of major newspapers to collaboratively publish the kinds of scoops you’re well aware of, such as the Panama Papers or the Pandora Papers. What we can reveal today is that the single largest funder of OCCRP is the U.S. State Department.»
#Journalism
#OCCRP
#PanamaPapers
#PandoraPapers
https://www.dropsitenews.com/p/occrp-budget-funding-us-government-usaid
Drew Sullivan is unknown to the broad public, but the…
Drop Site NewsLes autorités françaises ont saisi près de 75 millions de dollars en biens immobiliers et voitures de luxe sur la Côte d'Azur. Ces actifs sont liés à deux hommes d’affaires russes, dont l’un, Mikhail Opengeym, figurait déjà dans les #PandoraPapers en 2021.
Petit thread
L'ancien ministre des Finances malaisien Daim Zainuddin est poursuivit par la justice pour ne pas avoir déclaré 31 million de dollar d'actifs via une société offshore révélée dans les #PandoraPapers. Il risque jusqu'à 5 ans de prison. https://www.icij.org/investigations/pandora-papers/former-malaysian-finance-minister-charged-following-pandora-papers-revelations/
Daim Zainuddin is among several high-profile Malaysians…
www.icij.org@FTM_nl
#leestip en #luistertip.
De achtergronden van het toffe #vestigingsklimaat in de #BVNederland, de #Zuidas-advocaten en de #PandoraPapers en één
Ex-Formula One boss Bernie Ecclestone received a suspended sentence for fraud and must pay around $800 million to the U.K. tax authority. Ecclestone — who appeared in the #PandoraPapers — has long faced scrutiny over his offshore dealings. https://www.theguardian.com/sport/2023/oct/12/ex-f1-boss-bernie-ecclestone-pleads-guilty-to-fraud
Former Formula One boss handed 17-month suspended term…
www.theguardian.comEx-Formula One boss Bernie Ecclestone received a suspended sentence for fraud and must pay around $800 million to the U.K. tax authority. Ecclestone — who appeared in the #PandoraPapers — has long faced scrutiny over his offshore dealings.
https://www.theguardian.com/sport/2023/oct/12/ex-f1-boss-bernie-ecclestone-pleads-guilty-to-fraud
Former Formula One boss handed 17-month suspended term…
www.theguardian.com« We wouldn’t have been able to do #PandoraPapers without it » : discover the powerful platform behind ICIJ’s biggest investigations
https://buff.ly/46AJcFC
Technology is the engine that powers the International…
buff.lyEuropean Parliament , its time to say no to Hoekstra as climate commissioner
Its time to deliver a firewall to stop private interests over public good Roberta Metsola and European Parliament
And more,
Whilst working as Dutch senator, Hoekstra worked McKinsey consultancy which boasts big pharma, tobacco
and fossil fuel interests
He was also reported in the #PandoraPapers on his shares in an offshore company whilst being ON the Committee to combat tax evasion
Yacht Mimtee, owned by Najib Mikati, sailed from Monaco to Sainte Maxime, covering 79 km in 3 hours. The luxurious journey also emitted a staggering 5 tons of CO₂. Despite corruption allegations and a mention in the #PandoraPapers investigation, Mikati is still sailing in style.
Yacht Mimtee, owned by Najib Mikati, embarked on a lavish 9-day journey spanning 907 km from MERGELLINA (Italy) to Monaco. In its wake, it left behind a delightful 6 tons of CO₂. Mikati, a Lebanese politician and businessman, is no stranger to controversy, having been involved in corruption accusations and named in the #PandoraPapers investigation. Such a fascinating itinerary and track record, indeed!
Malgré plus de 15 jours d'affrontements très violents, de blocages de routes et de pénurie, les manifestants indigènes quittent Quito sous les ovations de la population. Mais le pire est encore à venir pour Guillermo #Lasso. Déjà mis en cause fin 2021 dans les #PandoraPapers pour avoir caché sa fortune dans des paradis fiscaux (ce qui en soi interdit en #Équateur de se présenter aux élections), un scandale de corruption, #CasoEncuentro touche son entourage très proche. (5/7)
Scandale des #PandoraPapers : 11.300 milliards de $ seraient cachés dans des paradis fiscaux, où en sont les enquêtes du fisc sur les précédents scandales ?
Pourquoi la bourgeoisie a peur d’un #Nupes à la #CommissionDesFinances ?
https://twitter.com/caissesdegreve/status/1525257122958692352
#Insoumis #GiletsJaunes
“"Ce qui me fait très peur c'est de voir des insoumis…
Twitter️Transparency matters️
My speech to MEPs on the lessons learnt from the #PandoraPapers and other revelations.
We must continue to work with our international partners to stop tax evasion and money laundering. https://t.co/TZ9nDVrvcQ
: https://n.respublicae.eu/FitzgeraldFrncs/status/1676168869734494209
Many congratulations @NielsFuglsang for successfully concluding your investigative report into the #pandorapapers!
With great recommendations on how to address tax avoidance by the global rich
<div class="rsshub-quote">
Niels Fuglsang: The European Parliament just adopted a series of proposals to fight tax havens.
Good things including recommendations on cooling off periods for tax officials findings jobs as private tax advis…
Scandale des #PandoraPapers : 11.300 milliards de $ seraient cachés dans des paradis fiscaux, où en sont les enquêtes du fisc sur les précédents scandales ?
Pourquoi la bourgeoisie a peur d’un #Nupes à la #CommissionDesFinances ?
https://twitter.com/caissesdegreve/status/1525257122958692352
“"Ce qui me fait très peur c'est de voir des insoumis…
TwitterI'm listening to this interview with #PandoraPapers whistleblower Mike Gill and he mentions the papers were published by a group of journalists at icij.org.
So I go to the website and look at donors. I don't recognize many of them except Soros' #opensocietyfoundations but that's all you really need to know.
So Pandora papers are another OP? Weird they would name them something so close to Panama papers. I thought they were the same until today.
The yacht Mimtee, owned by Najib Mikati, sailed for 10 hours over 166 km. During this travel, the boat produced at least 14 tons of CO₂. Its journey ended near MARSEILLE (France).
Najib Mikati is a Lebanese politician and businessman, and three-time Prime Minister of #Lebanon whose current term began in September 2021. He has been subject of multiple corruption accusations and was charged with illegitimate gains. Najib Mikati was named in the #PandoraPapers investigation.
Scandale des #PandoraPapers : 11.300 milliards de $ seraient cachés dans des paradis fiscaux, où en sont les enquêtes du fisc sur les précédents scandales ?
Pourquoi la bourgeoisie a peur d’un #Nupes à la #CommissionDesFinances ?
https://twitter.com/caissesdegreve/status/1525257122958692352
“"Ce qui me fait très peur c'est de voir des insoumis…
TwitterRT @gruffat_claude: Depuis les #PandoraPapers, l'UE traine des pieds pour inclure des juridictions non coopératives en matière fiscale au sein de sa liste noire.
Un mini #GrufFil, en colère contre les paradis fiscaux
Déjà, c'est quoi la liste ? 1/5
https://www.touteleurope.eu/economie-et-social/paradis-fiscaux-la-liste-noire-de-l-union-europeenne/
: https://n.respublicae.eu/GreensEFA/status/1625488388022497286
L'UE identifie des pays qui ne coopèrent pas suffisamment…
www.touteleurope.eu