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Chile’s Chamber of Deputies has approved a motion to impeach outgoing President Sebastian Pinera over alleged shady business deals that were seemingly exposed in the Pandora Papers leak. The impeachment motion was narrowly passed by Chile’s lower house early on Tuesday following nearly 22 hours of debate. The motion was supported by 78 MPs, while […]
A few years ago, Apple warned that it would remove Facebook and Instagram from its app store if something wasn’t done about the use of those platforms to trade and sell maids in the Middle East, according to leaked documents. The falling out between the US tech giants reportedly occurred in 2019, but the issue […]
Czech center-right opposition group Together is set to beat Prime Minister Andrej Babis’ ANO party in national elections. Babis was beset by corruption allegations after being named in the Pandora Papers ahead of the vote. Voting in the Czech Republic took place on Friday through to midday on Saturday, and with 99% of ballots counted […]
Edilul Sectorului 3, Robert Negoiță este considerat a fi printre cei doi politicieni din România care, conform Pandora Papers, și-ar fi mascat veniturile prin firme offshore. Afirmația provine din partea RISE Project, din această investigație de talie internațională fac parte și jurnaliști din România. Societățile offshore au fost integrate în rețeaua de firme din România. […]
The editor of the Global Times has suggested that Western intelligence agencies have been involved in the dissemination of the so-called Pandora papers, claiming it may help their governments intervene in developing nations. On Monday, Hu Xijin, the editor-in-chief of the Global Times, noted his skepticism around the release of the so-called Pandora papers – […]
Ancheta internaţională denumită „Pandora Papers”, la care au colaborat circa 600 de jurnalişti şi se bazează pe circa 11,9 milioane de documente ce provin de la 14 societăţi de servicii financiare, a scos la iveală peste 29.000 de societăţi offshore, scrie Agerpres. Potrivit raportului Consorţiului Internaţional al Jurnaliştilor de Investigaţie, Andrej Babis a utilizat 22 […]
Neue Enthüllungen eines Rechecherenetzwerks zu Deals, die Politiker und Prominente weltweit mit Hilfe von Offshore-Servicefirmen machen: Auch Österreicher kommen vor Diese Nachricht wird übernommen. Nach dem rumänischen Gesetz Nr. 8/1996 können die Nachrichten ohne das Herz der Eigentümer übernommen werden. Leontiuc Marius
Ancheta, denumită „Pandora Papers„, la care au colaborat circa 600 de jurnalişti, se bazează pe circa 11,9 milioane de documente, ce provin de la 14 societăţi de servicii financiare, şi a scos la iveală peste 29.000 de societăţi offshore, scrie Agerpres. Potrivit acestor documente, regele Abdullah al II-lea al Iordaniei a înfiinţat cel puţin 30 […]
Leaked papers appear to show how some of the world’s elites accumulate property empires while avoiding millions in taxes, with reports focusing on European, Middle Eastern and South American leaders, and world-famous celebrities. Obtained from 14 offshore banking institutions and analyzed by the International Consortium of Investigative Journalists (ICIJ), the ‘Pandora Papers’ reveal the financial […]
La această investigație au participat peste 650 de reporteri, care au consultat aproape 12 milioane de documente și dosare de la 14 companii de servicii financiare din țări precum Insulele Virgine Britanice, Panama, Belize, Cipru, Emiratele Arabe Unite, Singapore și Elveţia. Conform datelor citate, regele Iordaniei, Abdullah al II-lea, a strâns în secret o avere […]