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Prikvačeni tweet
NEW: Africa’s richest woman
@isabelaangola claims to be a self-made billionaire. Today, we reveal the inside story of how she made her fortune while leaving#Angola one of the poorest countries on earth. Read#LuandaLeaks: https://bit.ly/2TG528b
: @shirafupic.twitter.com/yGuFZoggnSPrikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The professional services sector – such as
@KPMG@PwC@BCG – has become a cornerstone for the#offshore industry that drives money laundering, tax avoidance and public corruption around the globe. Here's one example: https://bit.ly/38OK2AH#LuandaLeaksHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
@TheTimesofMalta reporter@BorgJake found plenty of connections between the tiny country and dos Santos’ empire of shell companies. Read our partners stories:https://bit.ly/38TmomBHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Why work together on
#LuandaLeaks? "There are so many different countries involved, such complex networks,"@borgjake told us. Meet a few of our partners: https://bit.ly/2Os6N5R#collaborativejournalismHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
There were many examples of accountants, lawyers and experts making deals happen in
#LuandaLeaks. In one case – to buy a stake in the energy company Galp – there were at least 17 professionals Involved – from multiple countries.https://bit.ly/37Gc80VHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
"I believe we are watchdogs and that we can change the world by holding the powerful accountable and conveying information to the public so citizens can make informed decisions," said
@ninaselbo. We spoke with her for#MeetTheInvestigators last year.https://bit.ly/36t1z04Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
There was a squad of consultants, lawyers, and accountants – many from well-known global firms – who provided vital support to
@isabelaangola and@sindika_dokolo as they amassed an empire. https://bit.ly/2G8KFbK#LuandaLeaksHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The announcement by the Swiss luxury jeweler came after
#LuandaLeaks revealed that@deGRISOGONO racked up huge debt even as it spent on lavish events.https://bit.ly/3aOIE2FHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Are you part of the
#LuandaLeaks conversation? Get our weekly email – each Tuesday – and stay informed about *all* our investigations. Here's a snippet from this week. Sign up here: https://bit.ly/2GE76WQ And read the latest: https://bit.ly/2RGITFF pic.twitter.com/DbAxy2kT5L
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The source of the
#LuandaLeaks documents,@RuiPinto_FL is currently behind bars in Portugal. But you can read some of the files he shared here: https://bit.ly/36Ep326 https://bit.ly/36Ep326#whistleblowers#leakHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Auditing firms "exposed to
#LuandaLeaks revelations" are being investigated in Portugal. Here's how other countries responded:https://bit.ly/2tUa3jlHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ICIJ proslijedio/la je Tweet
Using
#LuandaLeaks data work by@delreuter@siniauer,@aidthoughts found:
People tend to keep illicit $ in places with OK anti-money laundering rules.
The ability to stash $ in advanced economies & tax havens negatively impacts the developing world.https://www.brookings.edu/blog/up-front/2020/01/28/angola-and-the-money-laundering-paradox/amp/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ICIJ proslijedio/la je Tweet
Dealings exposed in
#ParadisePapers lead to charges against the#TroikaLaundromat banker and his inner circle.https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/11534-lithuania-fallen-bank-s-dealings-exposed-in-paradise-papers-lead-to-indictment …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
We're so proud to have reporters like
@MaxGni in our network of investigative journalists! Each month we speak with one member for our#MeetTheInvestigators. Read Maxime's chat with@WillFitzgibbon.https://bit.ly/2RY6eRUHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
ICIJ proslijedio/la je Tweet
.
@annelhote and@bam_thomas on a live demo of their new tool, Datashare. They emphasize on the need on a well thought-out GUI, which is absolutely necessary for the@ICIJorg journalists to investigate the data.#FOSDEM2020pic.twitter.com/AIAecQA5Co
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#LuandaLeaks stories from around the world: Our 36 media partners traced the business dealings of Africa's richest woman from Angola to Dubai to Brazil and beyond, and exposed the Western professional advisers who made it all possible.https://bit.ly/2u2SYUhHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#LuandaLeaks revealed the impact shady deals can have on real people. For example, read@willfitzgibbon's story about thousands of people who were forced to move… and make way for a redevelopment championed by @isabelaanogla.https://bit.ly/2RxWL4YHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
While Isabel dos Santos faces charges of money laundering, embezzlement and other crimes in
#Angola, her companies are also coming under scrutiny in other parts of the world.https://bit.ly/2vpKKWtHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
In a bid to make Luanda “Africa’s premier visitor destination" thousands of residents were evicted from their homes, and now live in a maze of corrugated metal and wood shacks.https://bit.ly/36uPE1w
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Our reporting revealed that when
@sindika_dokolo and Sodiam (Angola’s state-controlled diamond agency), acquired@deGRISOGONO the deal was enormously favorable to Dokolo – giving him full management control.https://bit.ly/3aOIE2FHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
.
@RuiPinto_FL – the#whistleblower behind Football Leaks – was revealed as the source of the#LuandaLeaks documents this week.https://bit.ly/2RWIoG6Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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