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People View all
@PanamaPapers The book about
#PanamaPapers by@b_obermayer and@f_obermaier, in English (https://amzn.com/B01H49D650 ) and 15 other languagesVerified account@ICIJorg The world's best cross-border journalism by more than 200 reporters in 83 countries.
#ParadisePapers#PanamaPapers#SwissLeaks#LuxLeaks#OffshoreLeaks -
Imran Khan tells Britain he will retrieve Pakistan's looted wealth
#PanamaPapers https://www.telegraph.co.uk/news/2018/08/02/imran-khan-tells-britain-will-retrieve-pakistans-looted-wealth/ … -
@sudhirawasthi13 Fresh#PanamaPapers are out, naming more Indians hoarding black money. But do you know why Govt failed to act against those named in the first list & why it won't do anything about new list? Most of the people named are close to the BJP. How Modi fooled you all -
#UniteforGold
This is called height of patriotism ! Left citizenship of country , got name in #PanamaPapers and stayed blunt on series of rapes in#ShelterHomes ! I can't promote the hypocrite by watching his movie even if offered free ticket .https://twitter.com/akshaykumar/status/1028307010180136961 …
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You’re a bit too old to play around with sand.
@KonradMizzi. Why did you set up your secret#PanamaPapers financial structure & hide behind nominee directors? Why are you obstructing an inquiry to gather evidence? -
When the name of former
#Pakistan PM#NawazSharif appeared in#PanamaPapers, he was convicted in it. In Chhattisgarh when the name of your CM's son comes in Panama papers, investigation doesn't even begin. This is BJP-NDA's 'chowkidari':#RahulGandhi in Raipurpic.twitter.com/bgWyrHwbul
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it is the maintainers job to avoid duplicate information and prevent things getting out of sync. Saying "the below may be out of date" is useless. How would the user know? especially when they're about to use it in a critical op (think
#PanamaPapers = It may cost them their life) -
make. Your toil is recorded to the most minute detail. As we all know, the rules are different for wealthy folk.
#PanamaPapers exposed very little, but it was a relevant primer. Shell corporations in Belize or the Bahamas are on one hand. On the other, you have fake, fraudulentShow this thread -
6/ To this day there are no investigations to speak of into
#PanamaPapers since the only investigation with a broad enough scope is an inquest requested by the then leader of the Opposition@SimonBusuttil which is now onto its 9th obstructive appeal before even starting.Show this thread -
Rick Gates Delivers a Public Lesson on Money Laundering and Political Corruption. So too
#PanamaPapers https://www.newyorker.com/news/our-columnists/rick-gates-delivers-a-public-lesson-on-money-laundering-and-political-corruption … -
#wynwood &#keywest#realestate| who are you doing biz with?#panamapapers |click http://bit.ly/2FHEwoF 2 listen#business#podcast#talkradio@BTRTG#podcastspic.twitter.com/xCE5P4PfmV
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#g7#wto#imf#EU_Commission#undp#G7g20#TradeNewsCentre#ICIJorg#TaxJusticeNet#dataprotection#eu#usa#asia When are the politcal leaders, goverrments, justice responsible. When they force#panamapapers for Banks big Business#lobbyism as we know from the News . -
Ivanka and Jared should also be jailed.
#PanamaPapers#complicit -
Exactly 1 YEAR BACK, This day
@arunjaitley informed us#PanamaPapers R being probed From film stars@SrBachchan &#AishwaryaRaiBachchan the promoters of#apollo_tyres &#Indiabulls to#Adani’s elder brother#VinodAdani were named in Panama list with details of A/Cs&amounts -
#ParadisePapers#PanamaPapers and all the future Papers proving the massive corruption of the wealthy global shadow economy ((huge sigh)) -
#Panamapapers What happened there swept under the rug.#BBCSwitchOff#BBCBiashttps://twitter.com/dallo100/status/1027638226016776193 … -
Terrifying analysis of the chokehold the Big 4 accounting and audit firms have on global business. It would be scary even if they didn't have serious questions to answer about past behavior...
#panamapapers#paradisepapershttps://twitter.com/BadyBalde/status/1027591869759467520 … -
A top
#Pakistani court orders authorities to produce jailed former PM#NawazSharif on Monday, in connection with two other#corruption cases against him spiralling from#PanamaPapers leak. pic.twitter.com/9oNTEhfUJA
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I daresay HSBC will be keeping the bits of the bank requiring 'lighter regulation' than the EU will countenance exactly where they are
#PanamaPapers#MoneyLaundering#Brexit -
Yep. Notice how they always come up with some heavy topic to distract public's attention *away* from stuff like
#PanamaPapers#GrenfellTower#moneytrees or lately#brexit. That's when Murdoch, Dacre, Johnson&Co. and, sadly, lately the Beeb are invaluable partners in crime. -
How
#Malta deals with#PanamaPapers: interrogating and persecuting whistleblowers while government officials@KeithaSchembri &@KonradMizzi obstruct investigation into their affairs.https://twitter.com/BorgJake/status/1027061319386652673 …
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