https://www.ardmediathek.de/video/strg-f/12-mio-dokumente-was-enthullen-die-pandora-papers-strg-f/ard/Y3JpZDovL2Z1bmsubmV0LzExMzg0L3ZpZGVvLzE3NjgzMTk
Was waren eigentlich die Erfolge der #PandoraPapers (2021)?
#pandorapapers — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #pandorapapers, aggregated by home.social.
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💥🇦🇲🇦🇿 Documentos filtrados muestran que Bielorrusia vendió armas a Azerbaiyán y estas fueron usadas para derribar 11 drones armenios en la guerra de 2020. 👉 Contratos secretos, empresas offshore y tensiones en la OTSC. #Armenia #Azerbaiyán #Bielorrusia #NagornoKarabaj #armenia #azerbaiyán #bielorrusia #otsc #PandoraPapers #TetraedrPechora_2Tm https://soyarmenio.com/noticias-de-armenia/bielorrusia-armas-azerbaiyan-drones-armenia/
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”The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies.” #PandoraPapers
RE: https://bsky.app/profile/did:plc:qnhy4hutfhm2lyx4geipgoer/post/3lm2x3dd3jr2q -
«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
#PandoraPapershttps://www.dropsitenews.com/p/occrp-budget-funding-us-government-usaid
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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 ⬇️
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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
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🎙️ 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
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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/
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#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↩👍
Sígame en
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X: https://twitter.com/AntisanaNews -
#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
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"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 #ukrainehttps://www.humanite.fr/monde/ukraine/ukraine-volodymyr-zelensky-piege-par-les-pandora-papers-723110
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#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?
↩❤
Sígame en
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VK: https://vk.com/antisanamediaonline -
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
↩️❤️
Sígame en
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TikTok: https://www.tiktok.com/@antisanamediaonline?lang=es
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VK: https://vk.com/antisanamediaonline -
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
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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 -
« We wouldn’t have been able to do #PandoraPapers without it » : discover the powerful platform behind ICIJ’s biggest investigations
https://www.icij.org/investigations/pandora-papers/we-wouldnt-have-been-able-to-do-pandora-papers-without-it-the-powerful-platform-behind-icijs-biggest-investigations/ -
🛑 European 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🤦♀️
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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.
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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!
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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)
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Zit er een verdienmodel achter datalekken als #PandoraPapers ? En welk verdienmodel is dat dan? Wie profiteert? Betalen zij daar belasting over?
Onderzoeksjournalisten hullen zich in stilzwijgen
https://www.linkedin.com/posts/davidwallacewilson_plaintiff-seeks-to-anonymously-sue-germany-activity-7089796894683459585-jlZR?utm_source=share&utm_medium=member_ios -
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 -
Auch wenn der Name an die Mythologie erinnert: Die sogenannten #PandoraPapers sind Realität. #Hessen hat nun mit der federführenden #Auswertung des Daten-Leaks begonnen. Unsere Expert|Innen werden bei der Datenanalyse durch Künstliche Intelligenz unterstützt. #EinfachGerecht
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Ende Juni hatte #Hessen alle Bundesländer und den #Bund über den Ankauf der #PandoraPapers informiert - jetzt hat die Auswertung des Daten-Leaks begonnen. #Finanzminister #Boddenberg gab dazu mit Experten unserer #Steuerverwaltung in #Frankfurt Einblicke: https://hessenlink.de/pandorastart
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Estado alemán adquiere los datos de #PandoraPapers para investigar los crímenes de lavado y evasión.
Mauricio Macri debe estar sudando frío en este momento 😅
Viendo cómo va a seguir escondiendo la media docena de billones de dólares que le robó al #Argentina en su período y otros más que ayudaron a robar a los kirchneristas. Hay algún político que no se haya llevado billones? Luego se preguntan porque el banco central está en cero.
#corrupcion
https://www.icij.org/investigations/pandora-papers/german-state-buys-pandora-papers-data-invites-authorities-to-investigate/ -
RT FISC Committee Press
At around 17:00 CET MEPs will debate the lessons to be drawn from the #PandoraPapers and other similar data leaks. A resolution with recommendations will then be adopted on Thursday. Watch the debate here https://www.europarl.europa.eu/plenary/en/home.html🐦🔗: https://n.respublicae.eu/EP_Taxation/status/1668971073184858113
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RT FISC Committee Press
MEPs have just adopted recommendations drafted by @NielsFuglsang to fight tax abuse and money laundering, after discussing the lessons to be drawn from the #PandoraPapers and other similar data leaks on Wednesday. Summary here https://www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-laundering🐦🔗: https://n.respublicae.eu/EP_Taxation/status/1669299356623597568
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📣 "Addressing tax havens is crucial as they hold about 8% of world GDP and allow individuals to evade taxes, engage in money laundering, and escape sanctions."
🗣 Andżelika Możdżanowska MEP in the #EPlenary debate on the lessons learnt from the #PandoraPapers https://t.co/hnWE6qvzKN🐦🔗: https://n.respublicae.eu/ecrgroup/status/1669027274652360723
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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 -
Meeting of @EP_Economics starts at 11.30 today. Agenda incl. adoption of report on lessons from #PandoraPapers, discussion with Chair ECB Supervisory Board, hearing on implications of failure of Silicon Valley Bank
Agenda: https://tinyurl.com/3kw9hazs
Watch: https://tinyurl.com/33y6hfdu🐦🔗: https://n.respublicae.eu/EP_Economics/status/1638101484133810178
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Petrović je, kako smo ranije otkrili, bio i vlasnik ofšor kompanije „Arkshore International“ na Britanskim Devičanskim Ostrvima preko koje je imao račun u Švajcarskoj, a koju nije prijavio Agenciji za sprečavanje korupcije – iako je po zakonu bio dužan to da uradi budući da je u isto vreme bio direktor državne firme „Elektromreža Srbije“. Ova priča bila je deo međunarodnog projekta „Pandorini papiri“. #PandoraPapers
🔗 https://www.krik.rs/barka-predsednikovog-kuma-petrovic-sakrio-ofsor-firmu-i-racun-u-svajcarskoj/
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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.
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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 -
RT @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
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How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada
Two wealthy Haitians recently #sanctioned by #Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive #tax havens, according to documents from the #PandoraPapers.
https://www.icij.org/investigations/pandora-papers/how-us-lawyers-and-bankers-aided-powerful-haitian-tycoons-now-sanctioned-over-corruption-by-canada/
@icij -
Du nouveau aussi du coté des #PanamaPapers et #PandoraPapers : selon la DGFiP ces révélations ont permis au fisc français de percevoir près de 200 millions d’euros 💥 https://www.huffingtonpost.fr/economie/article/les-panama-papers-et-les-paradise-papers-ont-rapporte-pres-de-200-millions-d-euros-au-fisc-francais_213131.html
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#PandoraPapers : 11.300 milliards de $ 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
Pas d'argent magique pour les retraites ! -
French authorities are looking into Dominique Strauss-Kahn’s Moroccan tax residency status as part of a broader probe targeting 200 people named in the #PandoraPapers investigation https://www.icij.org/investigations/pandora-papers/former-imf-boss-strauss-kahn-mired-in-french-investigation-sparked-by-pandora-papers-revelations/
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#PandoraPapers : La justice française s’intéresse à Dominique Strauss-Kahn pour soupçons de « blanchiment de fraude fiscale aggravée ».
En 2021 notre enquête avait révélé le détail d’un montage mis en place par l'ancien directeur du FMI pour tirer profit de divers avantages fiscaux au Maroc.
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Emilia Diaz-Struck, coordinadora para América Latina de @[email protected], sobre cómo se gestionó #PandoraPapers: "Logramos mantener un secreto (profesional) entre 600 periodistas alrededor del mundo durante la investigación de #PandoraPapers" en #FestivalCIPER http://ciperchile.cl/festival
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Emilia Díaz-Struck, coordinadora para América Latina del @[email protected] tras #PandoraPapers, "CIPER para mí es una escuela que inspiró nuestro trabajo en Venezuela. Así que me uno a la celebración de sus 15 años".
Conéctate en http://ciperchile.cl/evento
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Mónica Rincón (@[email protected]) va a entrevistar a Emilia Díaz-Struck, coordinadora de #PandoraPapers en América Latina, este sábado 26 en #FestivalCIPER, evento organizado junto a @[email protected] 🔎
Inscríbete con el monto que puedas aquí: http://bit.ly/EntradasFestivalCIPER
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¿Cómo guardan un secreto más de 600 periodistas de 151 medios de todo el mundo? 🌎La coordinadora de #PandoraPapers en América Latina, Emilia Díaz-Struck te lo contará en #FestivalCIPER, organizado con @[email protected]🔎@[email protected] la entrevistará. Inscríbete aquí: http://bit.ly/EntradasFestivalCIPER
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¿Cómo guardan un secreto más de 600 periodistas de 151 medios de todo el mundo? 🌎La coordinadora de #PandoraPapers en América Latina, Emilia Díaz-Struck te lo contará en #FestivalCIPER, organizado con @[email protected]🔎@[email protected] la entrevistará. Reserva tu cupo: http://bit.ly/EntradasFestivalCIPER
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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 -
MMIW "awareness," the continuing saga.
NPR (a PBS subsidiary), is finally investigating (albeit quite late) now that an attractive European-descended, blond-haired blue-eyed data scientist is "blowing the whistle" on her former employer, Facebook.
The spokesperson in this new breaking story[1] is someone its wealthy donors can relate to ... someone who probably looks like them, sounds like them, could be their cousin or sister.
The story NPR wants you to hear is not about MMIWs, specifically, but tainted by the lens of white supremacy. Any PoC can tell you without looking at their notes: while national media on this story is good, is not good that white people only really believe other white people; what they care about seems to be (over and over) their own skin and bank accounts.
Note that the #PandoraPapers [3] scandal coming out right now is likely gonna be used to "deflect" the spotlight off this important news, though the stories are obviously highly correlated and should be reported alongside each other.
We said it before[2], and will say it again as more strong PoC and women with backups continue to speak out and speak up:
📢 📢 📢 📢 📢 📢 📢 📢 📢
¨
"We believe Zhang; we do not believe the Bourgeois or anyone paid or endorsed by Facebook as a spokesperson" [2]."FB crashing for bad PR should have happened well over a decade ago!"
"It took 5 months for the tactical tech to get ahold of Sophie Zhang's story."
"Facebook is all digital; why it taking indie and her <BADASS HARDWARE HACKER FRIENDS> building network capable of helping Zhang get the important messages from the PoC out?"
"The Fediverse is basically all the people tired of being drowned out bythe loudest, biggest bully fascists known on the Internet."
¨[0]https://www.theguardian.com/technology/2021/apr/12/facebook-loophole-state-backed-manipulation
[2] https://kolektiva.social/@indie/106993602475159596
[3] https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore
*edited to correct typos
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Pandora Papers leak: “a sweeping look at an industry that helps the world’s ultrawealthy, powerful government officials and other elites conceal trillions of dollars from tax authorities, prosecutors and others."
