“Pandora Papers” exposed money, King Jordan, Putin, Azerbaijan’s leader also hit.
“Pandora Papers” – On October 4, the BBC reported the flow of leaks. “Pandora Papers” Confidential financial documents of key figures in many circles. including at least 35 past and present leaders, more than 300 heads of state
There are also politicians and billionaires and businessmen around the world. This is the latest revelation in seven years of continuous deep exposure from the Finzenfeil. Documents leaked from the US Financial Crime Suppression Network. Paradise Papers Panama Papers and Lux Leagues
According to the largest data sourced by the International Network of Investigative Journalists (ICIJ), more than 650 journalists co-examine nearly 12 million documents and information from 14 financial firms in various countries. including the British Virgin Islands, Panama, Belize, Cyprus, United Arab Emirates (UAE), Singapore and Switzerland.
The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current and former leaders and more than 300 public officials are featured in the files from offshore companies, dubbed the Pandora Papers. BBC
Part of the information states that His Majesty King Abdullah II of Jordan Secretly bought 15 properties in the United Kingdom and the United States. Total value is more than 100 million US dollars, or about 3,360 million baht since he ascended the throne in 1999.
His interest in real estate resulted in controversy over his dictatorship. It has also led to protests against austerity measures and tax hikes in recent years.
There is also information linking Russian President Vladimir Putin to secret assets in Monaco. Prime Minister Andrey Babich, Leader of the Czech Republic Did not file a statement explaining income from investments in foreign companies and used such income to buy two mansions in the south of France for more than 546 million baht.
They reveal the King of Jordan secretly amassed £70m of UK and US property. They also show how ex-UK PM Tony Blair and his wife saved £312,000 in stamp duty when they bought a London office. The couple bought an offshore firm that owned the building. BBC
President Uhuru Kenyatta of Kenya, along with 6 family members, secretly owns a network of 11 international companies. which one of the companies owns assets of more than 1,000 million baht
Insider members are close to Prime Minister Imran Khan of Pakistan, including ministers and their families. Holds millions of dollars in companies and trusts President Volodymyr Zelensky Ukrainian leader moves secret shares in foreign companies ahead of 2019 election win
President Guillermo Lasso of Ecuador Convert monthly payments to family members from foundations in Panama to trusts in the United States. and Azerbaijan President Ilham Aliyev, with his family accused of robbing the country. Collaborate with a group of close people to buy real estate in England 18,230 million baht.
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