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

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  1. #9
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    Nov 2013
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    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.

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