@TGF9 @Lilith @Mr_Teatime gibt da genug Recherchen zu, besonders was #Gauselmann-Gruppe angeht und deren Dreistigkeit die #EU-Rechtmäßigkeit des deutschen #OnlineGlückspielVerbot|s zu bezweifeln...
Vor vier Jahren hatten die »Legionäre Christi« erklärt, keine sogenannten #Offshore-Finanzgeschäfte zu betreiben. Durch die »#PandoraPapers« wurde die Gemeinschaft nun mit 250 Millionen Euro in einer Steueroase in Verbindung gebracht: https://bit.ly/2WGtrhU #Kirchenfinanzen #LC
"Pandora Papers" zeigen undurc...
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
«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
Les 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 ⬇️
"Globálne kauzy ako #PanamaPapers alebo #PandoraPapers odhalili v poslednom desaťročí masívny problém využívania firiem so skrytým vlastníctvom na korupciu, daňové úniky či pranie špinavých peňazí. Odpoveďou mnohých štátov po celom svete, s Európskou úniou v čele, bolo vytváranie registrov na odkrývanie vlastníckych štruktúr.' 1/2
https://transparency.sk/sk/v-statnych-registroch-je-chaos-skutocni-vlastnici-firiem-zostavaju-casto-skryti/
#korupcia #SchránkovéFirmy
Más de US$1.500 millones espera recaudar el SII tras fiscalizaciones originadas por reportajes sobre paraísos fiscales | vía #CIPERChile
#bahamasleaks #icij #investigación #labot #panamapapers #pandorapapers #paradisepapers #serviciodeimpuestosinternos #sii
Kind reminder că Robert Negoiță a apărut în cea mai mare scurgere de date despre companii off-shore folosite în scop infracțional de până acum.
Nu știu dacă sunt așa mulți oameni pe Fedivers pentru care este important să vadă asta, dar totuși țin să vă amintesc de faptul că numele lui #RobertNegoiță apare alături de multe alte nume controversate cum este fostul premier britanic #TonyBlair, #VladimirPutin sau șefi de stat și de guvern din Iordania, Kenya, Ecuador sau Cehia, precum și oameni de afaceri influenți într-o listă nu prea fericită. Este vorba despre #PandoraPapers, o colecție de documente de vreo 2,94 TB pusă cap la cap de jurnaliștii #ICIJ în anul 2021, arătând cum toți oamenii de mai sus s-au folosit de aceste firme din paradisuri fiscale pentru a spăla bani publici sau pentru a comite evaziune fiscală. Ca să vă faceți o idee despre cât de mare e colecția aceasta de documente, vă las și următoarea imagine mai jos.
Dintre toate acestea, nu am descoperit vreun singur alt politician de la noi din țară care să se afle măcar pe una din acele liste. Felicitări, Robert Negoiță - premiu'-ntâi cu coroniță! 👑👑👑
#alegerilocale #alegerilocale2024 #Romania #Bucuresti #București #Bucharest #Sector3 #Sectorul3 #Robertnegoita #PSD #corruption #corupție #coruptiaucide
Cc: @romania
🎙️ Digitalgespräch Folge 49
Steuerfahndung mit Künstlicher Intelligenz: Panama, Pandora und mehr
https://zevedi.de/digitalgespraech-049-christian-voss/
KI ermöglicht der Steuerfahndung die Analyse riesiger Datenmengen wie den Panama und Pandora Papers. Mit Christian Voß von der Forschungsstelle Künstliche Intelligenz (FSKI) am Finanzamt Kassel.
#ZEVEDI #digitalgespräch #FSKI# #PanamaPapers #PandoraPapers #KünstlicheIntelligenz #AI
@nRenardPaname je signale que Sylvain Maillard est listé dans les #PandoraPapers : il cache de l'argent dans les paradis fiscaux pour gruger les impôts. Il a aussi monté un commerce de faux jouets Hasbro, condamné mais il est en train de s'en sortir par un pirouette. Son travail consisterait en mentir et utiliser le système pour s'enrichir au dépend des autres
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/
#Ecuador | 🔴#DianaSalazar emite un comunicado cuestionando la relación que hizo Rafael Correa de unos chats de Leandro Norero con ella, porque dice "negra". Además, dice que es la única mujer negra que "ha demostrado luchar contra las organizaciones criminales"🤔
#ElGranPadrino
#CasoEncuentro
#PandoraPapers
↩👍
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#BreakingNews #Pandorapapers Pandora Papers exposes Sri Lankan Minister Tiran Alles over offshore holdings: Sri Lanka’s public security minister, Tiran Alles, is the first sitting Sri Lankan Minister to be identified in the International Consortium of Investigative Journalists’ Pandora Papers data trove as having offshore holdings.
An ICIJ analysis of the leaked records and U.K.’s public property register shows that Alles, a media tycoon and politician, owns two… https://colombogazette.com/2023/12/15/pandora-papers-exposes-sri-lankan-minister-tiran-alles-over-offshore-holdings/?utm_source=dlvr.it&utm_medium=mastodon
@icijorg stories like this recent one show how the #oligarchs steal and hide their money. If you think these crimes by the rich don’t affect you then think about why your roads are crumbling, your public schools are underfunded, your government pension is so meagre. These #plutocrats are siphoning money out of all the countries in the world and hiding it. There are armies of lawyers and bankers helping them do it. Read up on the #PanamaPapers , #PandoraPapers . #icij
"achat par des compagnies offshore (une entreprise enregistrée à l’étranger), appartenant à sa société de production Kvartal 95, « de trois appartements dans le centre de la capitale britannique (…) pour une somme d’environ 7,5 millions de dollars », atteste Slidstvo.info"
#zelensky #rappel #PandoraPapers #nepotisme
#elections #ukraine
https://www.humanite.fr/monde/ukraine/ukraine-volodymyr-zelensky-piege-par-les-pandora-papers-723110
#Ecuador | Corte Constitucional destituyó a la alcaldesa de #Jipijapa, Ángela Plua, por posesión directa o indirecta de bienes o capitales en #ParaisosFiscales, a través de informe presentado por la Contraloría.
¿Y por qué no se procede igual en otros casos como #PandoraPapers?
↩❤
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@FTM_nl
#leestip en #luistertip.
De achtergronden van het toffe #vestigingsklimaat in de #BVNederland, de #Zuidas-advocaten en de #PandoraPapers en één
Claudia Jardim también difundió que #DanielNoboa figura como “dueño real” de la fundación Heckfield, también en Panamá, todo esto contenido en los papeles filtrados del caso internacional de corrupción #PandoraPapers
↩️❤️
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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
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
