domingo, 3 de abril de 2016

"UNPRECEDENTED LEAK" EXPOSES THE CRIMINAL FINANCIAL DEALINGS OF SOME OF THE WORLD'S WEALTHIEST PEOPLE




Submitted by Tyler Durden on 04/03/2016 


This map has already been erased

Introduction
An unprecedented leak of more than 11 million documents has revealed the hidden financial dealings of some of the world's wealthiest people, as well as 12 current and former world leaders and 128 more politicians and public officials around the world.  The data allows a never-before-seen view inside the offshore world — providing a day-to-day, decade-by-decade look at how dark money flows through the global financial system, breeding crime and stripping national treasuries of tax revenues. http://www.zerohedge.com/
My introduction 
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MOST PEOPLE KNEW that the “1% RICHES” of our OLIGARCHY COMES FROM FRAUD & TAX EVASION .. Of course Hillary knew that.. but anyway accepted their donations .. WHY they donate?  because they need a Pressident to protect them ..

Will you vote Hillary to be our President?  NOT, of course . Why not.. because this is a matter of ethical-political-decency ..
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Extract 

According to the leaked files, Prime Minister Sigmundur David Gunnlaugsson and his wife secretly owned a company called Wintris set up in 2007 on the Caribbean island of Tortola in the British Virgin Islands, to hold investments with his wealthy partner, later wife, Anna Sigurlaug Pálsdóttir.
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As Guardian reports, the couple were living in the UK at the time and had been advised to set up a company in the tax haven in order to hold and invest substantial proceeds from the sale of Pálsdóttir’s share in her family’s business back in Iceland.
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Gunnlaugsson, who became prime minister four years later, never disclosed his Wintris shares on Iceland’s parliamentary register of MPs’ financial interests. .. As the Guardian also reported earlier, in the video clip below, PM Gunnlaugsson walks out of an interview with Swedish television company SVT. Gunnlaugsson is asked about Wintris, which he says has been fully declared to the Icelandic tax authority.
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As the Guardian adds, the prime minister is this week expected to face calls in parliament for a snap election after the Panama Papers revealed he is among several leading politicians around the world with links to secretive companies in offshore tax havens.
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The financial affairs of Sigmundur Davíð Gunnlaugsson and his wife have come under scrutiny because of details revealed in documents from a Panamanian law firm that helps clients protect their wealth in secretive offshore tax regimes. The files from Mossack Fonseca form the biggest ever data leak to journalists Opposition leaders have this weekend been discussing a motion calling for a general election – in effect a confidence vote in the prime minister.

Here is the brief summary of how these documents have been revealed, via the Sueddeutsche Zeitung:

Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) and submitted encrypted internal documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world. These shell firms enable their owners to cover up their business dealings, no matter how shady.

In the months that followed, the number of documents continued to grow far beyond the original leak. Ultimately, SZ acquired about 2.6 terabytes of data, making the leak the biggest that journalists had ever worked with. The source wanted neither financial compensation nor anything else in return, apart from a few security measures.

THE DATA PROVIDES rare insights into a world that can only exist in the shadows. It proves how a global industry led by major banks, legal firms, and asset management companies secretly manages the estates of the world’s rich and famous: from politicians, Fifa officials, fraudsters and drug smugglers, to celebrities and professional athletes.

Mossack Fonseca’s fingers are in Africa’s diamond trade, the international art market and other businesses that thrive on secrecy. The firm has serviced enough Middle East royalty to fill a palace. It’s helped two kings, Mohammed VI of Morocco and King Salman of Saudi Arabia, take to the sea on luxury yachts.

In Iceland, the leaked files show how Prime Minister Sigmundur David Gunnlaugsson and his wife secretly owned an offshore firm that held millions of dollars in Icelandic bank bonds during that country’s financial crisis. In the video clip below, PM Gunnlaugsson walks out of an interview with Swedish television company SVT. Gunnlaugsson is asked about a company called Wintris, which he says has been fully declared to the Icelandic tax authority.

The files include a convicted money launderer who claimed he’d arranged a $50,000 illegal campaign contribution used to pay the WATERGATE BURGLARS, 29 billionaires featured in Forbes Magazine’s list of the world’s 500 richest people and movie star Jackie Chan, who has at least six companies managed through the law firm. The files contain new details about major scandals ranging from England’s most infamous GOLD HEIST to the bribery allegations convulsing FIFA, the body that rules international soccer.

IN THE “OPERATION CAR WASH” CASE IN BRAZIL, prosecutors allege that Mossack Fonseca employees destroyed and hid documents to mask the law firm’s involvement in money laundering. A police document says that, in one instance, an employee of the firm’s Brazil branch sent an email instructing co-workers to hide records involving a client who may have been the target of a police investigation: “Do not leave anything. I will save them in my car or at my house.”

IN NEVADA, the leaked files show, Mossack Fonseca employees worked in late 2014 to obscure the links between the law firm’s Las Vegas branch and its headquarters in Panama in anticipation of a U.S. court order requiring it to turn over information on 123 companies incorporated by the law firm

Today  Mossack Fonseca is considered one of the world’s five biggest wholesalers of offshore secrecy. It has more than more than 500 employees and collaborators in more than 40 offices around the world, including three in Switzerland and eight in China, and in 2013 had billings of more than $42 million.
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[[ Another piece of info erased from this article:

An interactive summary of some of THE MOST PROMINENT INDIVIDUALS NAMED ..

This list has been ERASED .. by whom? .. you named ..
Why the establishment did it? .. because they need to protect their candidate

Just keep in mind this other list http://www.zerohedge.com/print/525392 … you will see that many in this list are in the one “erased”.  When I open this art the list was here .. I tried to compare it with the Snowden list  .. and the list from this art disappear, it was not here anymore.  I’ll try to recover it  .. if I got it, you will see that some of these persons are part of the super-delegates (part of the 467 registered as lobbyist or donors of the democratic party). This is the realm of super-packs .. super-delegates and super-corruption of our democracy.  This is why they disappear the list with names. ..THIS IS WHY WE SHOULD VOTE SANDERS!!  .. More than ever.]]

A quick snapshot of the scale of the leak in context:

SEE VIDEO: ICELAND’S PRIME MINISTER WALKS OUT OF INTERVIEW OVER TAX HAVEN QUESTION –
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