Results 1 to 20 of 20

Thread: Money: follow it, hide it and Panama leaks

Hybrid View

Previous Post Previous Post   Next Post Next Post
  1. #1
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    #PanamaPapers breaks the Internet with revelations of global corruption
    http://mashable.com/2016/04/03/panam.../#Q5Hpd382q05u
    Last edited by davidbfpo; 04-05-2016 at 01:44 PM.

  2. #2
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Russian info warfare......

    Kremlin is increasing its financing of state-run #Russian #propaganda.
    https://twitter.com/specghost/status/700149810238775296

    Kremlin spksmn claims that among the Panama Papers investig,journalists "are many ex State Dept & CIA reps, & other intell agencies too"

    Peskov denies Panama Papers claim his wife had an offshore company, adds "Based on this I am inclined to doubt authenticity of other claims"

    BUT WAIT...she is massively wealthy and yet no one in Russia understands just how she acquired her wealth......
    Last edited by davidbfpo; 04-05-2016 at 01:46 PM.

  3. #3
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Staggering $117bn siphoned offshore from Ukraine between 2004-2013
    http://www.gfintegrity.org/report/il...ies-2004-2013/

    BUT WAIT...and the West still wonfers why the Ukrainian civil society went to the Maidan?????

    THIS has been repeatedly mentioned as a deep seated driver of Putin's actions to remain in office for as long as possible.

    Panama leak shows Putin's friends are rich, he's a pauper - if he ever loses power.
    http://bv.ms/25GHpuy

    THIS is interesting...from his KGB officer days.......
    Great read by @shustry on Sergei Roldugin, Putin confidant in #PanamaPapers. They met during night out in 1977
    http://ti.me/1qki21L
    Last edited by OUTLAW 09; 04-04-2016 at 04:28 PM.

  4. #4
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    OCCRP ‎@OCCRP

    Two new stories coming up in about 40mins on #panamapapers at
    https://www.occrp.org/en/panamapapers/ … --
    they're big! Meanwhile:
    https://www.occrp.org/en/panamapaper...mining-empire/
    Last edited by davidbfpo; 04-05-2016 at 01:47 PM.

  5. #5
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Can't wait @lemondefr tomorrow's piece on #panamapapers about Marine Le Pen's #NationalFront !

    Kremlin Says Offshore Investigation Seeks to 'Destabilize' Russia:
    http://www.themoscowtimes.com/news/a...ia/564699.html

    Novaya Gazeta publishes investigation into Putin’s and Russia’s offshore connections
    https://meduza.io/en/news/2016/04/04...re-connections
    Last edited by davidbfpo; 04-05-2016 at 01:47 PM.

  6. #6
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Russian info warfare in the EU is going to have a hard time with the Panama Papers leakage......

    France's Front National upset about #panamapapers. Wonder why?
    http://www.politico.eu/article/natio...r-speculation/
    Last edited by davidbfpo; 04-05-2016 at 01:48 PM.

  7. #7
    Council Member
    Join Date
    Nov 2013
    Posts
    35,749

    Default

    Further proof that Carnegie Russia is totally under Russian control.....first was indicated in their defense of the Russian annexation of Crimea.....and then their support to the Russian invasion of eastern Ukraine and Syria ...now this......

    Carnegie's Andrei Movchan rips into #panamapapers, says all the work journos wasted on research is the real marvel.
    http://m.ru.rfi.fr/rossiya/20160404-...na-s-ofshorami

    Sorry in Russian.

    PanamaPapers reveals how Putin uses money, corruption to wield, keep & grow his own power in Russia, @MarkGaleotti http://www.vox.com/2016/4/4/11360212...source=twitter
    Last edited by davidbfpo; 04-05-2016 at 08:54 PM.

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •