Go Back   DreamTeamDownloads1, FTP Help, Movies, Bollywood, Applications, etc. & Mature Sex Forum, Rapidshare, Filefactory, Freakshare, Rapidgator, Turbobit, & More MULTI Filehosts > World News/Sport/Weather > World News

World News VIDEOs-CIA TORTURE Report + Their SECRET Prisons = UN Demands Prosecutions. World Security Increases..PLUS-NSA SPYING/SNOWDEN Releases MORE Info. & Other BREAKING NEWS on IMPORTANT World Events

IMPORTANT ANNOUNCEMENT
Hallo to All Members. As you can see we regularly Upgrade our Servers, (Sorry for any Downtime during this). We also have added more Forums to help you with many things and for you to enjoy. We now need you to help us to keep this site up and running. This site works at a loss every month and we appeal to you to donate what you can. If you would like to help us, then please just send a message to any Member of Staff for info on how to do this,,,, & Thank You for Being Members of this site.
Post New ThreadReply
 
LinkBack Thread Tools Display Modes
Old 05-04-16, 16:14   #1
 
Ladybbird's Avatar
 
Join Date: Feb 2011
Posts: 34,910
Thanks: 23,575
Thanked 12,735 Times in 8,571 Posts
Ladybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond repute

Awards Showcase
Best Admin Best Admin Gold Medal Gold Medal 
Total Awards: 6

Breaking News Panama Papers>HUGE Leak Reveals World's Elite's Tax Havens

At a Glance: Global Fallout From Offshore Accounts Reports


Daily Mail UK, 5 April 2016


Reports drawn from 11.5 million leaked documents detailing how and where politicians, businesses and celebrities hide their wealth are triggering reactions from around the globe.


The reports by the Guardian UK and an international coalition of media outlets working with the International Consortium of Investigative Journalists are based on documents from the Panama-based law firm Mossack Fonseca, one of the world's biggest creators of shell companies.


Here's a look at some reactions the reports are drawing.





Chinese magazines featuring former Chinese President Hu Jintao and former Chinese Premier Wen Jiabao are displayed at a newsstand in Beijing, China, Tuesday, 5 April 2016. Previous reports by international media on the personal finances of Chinese leaders have drawn retaliation from Beijing, frequently through the blocking of media websites and a refusal to issue visas to their journalists. (AP Photo/Ng Han Guan)


___

ARGENTINA

The office of Argentine President Mauricio Macri confirmed a report by La Nacion newspaper that a business group owned by Macri's family had set up Fleg Trading Ltd. in the Bahamas. But it said Macri himself had no shares in Fleg and never received income from it.
___

AUSTRALIA

A tax agency said it is investigating more than 800 wealthy people for possible tax evasion linked to their alleged dealings with Mossack Fonseca. The Australian Tax Office said that it had linked more than 120 of those people to an offshore services provider in Hong Kong, but did not name the company.
___

CHINA

The reports say the Panamanian law firm had arranged offshore companies for relatives of at least eight present or past members of the Communist Party's Politburo Standing Committee, the apex of power in China.

Among those it mentioned was the brother-in-law of President Xi Jinping. China's foreign ministery denounced the reports as "groundless." State media are ignoring the reports and search results of websites and social media for the words "Panama documents" were blocked.
___

CZECH REPUBLIC

The Czech Center for Investigative Journalism said the leaked documents show that 283 Czech citizens are associated with offshore companies. The center said the most favorite offshore haven for Czechs are the Seychelles, followed by the British Virgin Islands, Bahamas and others. Interior Minister Milan Chovanec says police will investigate the data.
___

FRANCE

A French prosecutor launched an investigation into possible money laundering after the release of the leaked documents. Several hundred French citizens reportedly feature among the individuals mentioned.
___

ICELAND

News reports alleged that Prime Minister Sigmundur David Gunnlaugsson and his wife set up a company in the British Virgin Islands. The reports have prompted calls for a no-confidence vote in parliament against him.

Gunnlaugsson says there is nothing new in the information in the data leak but offered to dissolve parliament and call a new election. The president refused the request, but will consult with other party leaders before agreeing to end the coalition government.

UPDATE:

Prime Minister Sigmundur David Gunnlaugsson has just resigned.

___

ITALY

Italian weekly L'Espresso said about 1,000 Italian clients turned up in a database of offshore accounts cited in the media investigation, including Alitalia chairman Luca Cordero di Montezemolo.

L'Espresso said documents showed a series of contracts set up in 2007 indicated Montezemolo as the head of a Panama-based company named Lenville. It said Montezemolo, who was Fiat chairman and Ferrari CEO at the time, declined comment when contacted.
___

NEW ZEALAND

Prime Minister John Key rejected ICIJ's characterization of his country as among 21 tax havens used by Mossack Fonseca. "Tax havens are where there is nondisclosure of information," Key said. "New Zealand has full disclosure of information."
___

NORWAY

The bank DNB said it regrets having helped about 40 customers open offshore companies in the Seychelles with the help of Mossack Fonseca. The bank was reacting to a report in Norwegian newspaper Aftenposten showing it had helped customers set up shell companies in the Seychelles to avoid taxes.

The bank said "that it was legal to set up this type of companies doesn't mean that it was correct for us to do it for these customers."
___

RUSSIA

Documents published by more than 100 media outlets alleged that President Vladimir Putin's friends, including leading cellist Sergei Rodulgin, were engaged in an offshore scheme.

Putin's spokesman Dmitry Peskov said there is nothing to implicate the president. Peskov suggested that the publication was a smear campaign with Putin as a target with a goal of influencing Russian politics.
___

SPAIN

Spanish tax authorities said they are investigating allegations of tax irregularities involving soccer player Lionel Messi and movie director Pedro Almodovar.

Messi's family released a statement Monday denying wrongdoing and threatened to sue media outlets that released the information linking the Argentine player to accounts in Panama. Almodovar's brother says the company for them was dissolved a few yars after it opened in the 1990s.
___

UKRAINE

The leaks indicate that Ukraine President Petro Proshenko set up an offshore holding company to move his candy business to the British Virgin Islands, possibly depriving Ukraine of millions of dollars tax revenue.

Poroshenko had promised voters he would sell his business when he ran for office.

Poroshenko insists he has done nothing wrong and hasn't managed his assets since being elected. Some adversaries are calling for his removal from office.





A couple wearing masks walk past publications featuring former Chinese President Hu Jintao and Chinese Premier Wen Jiabao displayed at a newsstand in Beijing, China, Tuesday, April 5, 2016. China's Foreign Ministry on Tuesday denounced as "groundless" reports based on documents leaked from a Panama-based law firm that name relatives of current and retired Chinese politicians, including President Xi Jinping, as owning offshore companies. (AP Photo/Ng Han Guan)
__________________
Nil Carborundum Illegitemi My Advice is Free My Friendship is Priceless

FREEBIES Continue to be a BURDEN on Our Increasing Server/Privacy Costs. Please DONATE Something to HELP...PM an Admin for Further Info.



& Thanks to Those That Have Taken The Time to Register & Become a Member of ... 1...
Ladybbird is online now  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiTweet this Post!
Reply With Quote
The Following User Says Thank You to Ladybbird For This Useful Post:
BaZZa101 (16-04-16)
Post New ThreadReply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On



Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2019, vBulletin Solutions Inc.
SEO by vBSEO 3.5.2
Designed by: vBSkinworks