72 incumbent and former leaders of the country to hide money, money laundering abroad. It is only the odd numbers in the list of the super rich, super power “an exposed side” in information leak “dirty money” by a Panamanian law firm.
The money laundering advisory profession
Mossack Fonseca is one of the world’s largest law firm. And only one company here have advice for customers in over 200 countries and territories, according to the different materials have just been revealed. In this number there are 72 incumbent and former heads of State, including Iceland, Prime Minister of Pakistan, the President of Ukraine, the United Kingdom of Saudi Arabia …
Mossack Fonseca advice what? So many, in which the subject is most interested in include how to hide money overseas safely, how to money laundering, how to dodge taxes and how to avoid being punished.
All have just been revealed in a leak of information was considered the world’s largest to date in this area. The German newspaper Süddeutsche Zeitung on Sunday 3.4 posting this information, or have access to 11.5 million documents from a confidential news sources related to law firm. Very quickly, the information store “crisis” was shared with the media agency 107 “blood” over 78 countries, including the BBC and the Guardian. Investigative journalists from around the world are racing to try to “decode” runs out of resources. Many bombs lie in wait are exploding. A lot of politicians are to hold their breath.
The list was “an exposed side” not only politicians but also includes a lot of the character of power in other areas like sports and entertainment with super rich.
The leaked information, published by UPI news agency minutes, 3.4, also found that “Mr. big” in the banking sector have gone the way for the introduction of the companies it tracks out to be hardly in the tax havens.
40 years still run good
Back with Mossack Fonseca, the focal point of the “giant earthquake” today. It is a law firm headquartered in Panama but has operational offices in more than 40 countries and territories, according to Wikipedia. BBC news broadcaster Mossack Fonseca said has been operating more than 40 years without criticism, opposition, also had never been involved in a criminal investigation.
The Director of the Association of investigative journalists (ICIJ) International, Mr. Gerard Ryle said the secret documents recently leaked a day each activity record of Mossack Fonseca during the past 40 years. Thus, the service release information States must lose this eating insomnia all the customers of Mossack Fonseca rented this hide consulting company “dirty money”. Will not lack the kind of power for the world and the richest man in the world.
The family of Mr XI Jinping was named in the black list
List of famous people named must be very long, being the journalists initiative. But here are some of the “familiar”:
-The family of Chinese President XI Jinping, who is always strong mouth against corruption, was named in the list of companies involved tax evasion overseas. President of Ukraine Petro Poroshenko family was also “name calling”. He then Poroshenko himself always reformers between a country rife with corruption.
-Movie star Jackie Chan has at least six companies are Mossack Fonseca consulting.
-A key member of the FIFA Ethics Committee-the Committee always talks about the reform in the world of football stretch knit-soy sauce is very expert advice to individuals and companies adherent recently accused of bribery and corruption.
-Mossack Fonseca dealings with at least 33 individuals and companies are located in the “black list” of the United States Government for involvement to these illegal activities such as doing business with the Mexican drug bosses, with organizations considered terrorists such as Hezbollah, with the embargoed country like Korea.
-The close associates of Russian President Vladimir Putin has moved to $ 2 billion through the Bank and overseas security account.