Rizal Philippines
April 6, 2016
From UK Telegraph - 10 things we know from Mossack Fonseca Leak
Leaked Fonseca files sparks anger
After the Bangladesh heist, there is another explosive scandal in the financial world - the Mossack Fonseca Law firm leak of the so called Panama files. The files covered emails that cover 143 world politicians (143) and leaders
The offshore accounts/companies has enabled such persons evade taxes and sanctions We are all surprised:
- National leaders with offshore wealth include Pakistan’s prime minister, Nawaz Sharif; former vice-president of Iraq, Ayad Allawi; president of the Ukraine, Petro Poroshenko and the son of Egypt’s former president, Alaa Mubarak.
Some of those included are Russian President and members supreme ruling body of the Communist Party in China.
The data gathered are results of collaborative effort of Innternational Consortium of Investigaive Journalists, German Newspaper Suddeutsche Zeitung, and Israle Newspaper
Haaretz
The data gathered are results of collaborative effort of Innternational Consortium of Investigaive Journalists, German Newspaper Suddeutsche Zeitung, and Israle Newspaper
Haaretz