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Economy minister Pau no Guedes enjoying his retirement in the Tax haven while watching the poor living in hell. Instagram.com/porracristo/
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Something tells me you’re the right guy for the job. . . #businessmen #peanutbutterflag #monkeydick #strategy #business #bank #wallstreet #sheepofwallstreet #panamapapers #watergate https://www.instagram.com/p/Bxz6x_jCPRz/?igshid=1etjqs03m1hj7
Investigative journalist Daphne Caruana Galizia, known for reporting on Panama Papers, killed in car bomb on Malta.
http://nbcnews.to/2xK4rJ7
Daphne Caruana Galizia,Â
August 26, 1964 -Â October 16, 2017
The journalist who led the Panama Papers investigation into corruption in Malta was murdered on Monday in a car bomb near her home
Caruana Galizia, 53, ran a hugely popular blog relentlessly highlighting cases of alleged high-level corruption among politicians across Malta’s party lines.Â
“There are crooks everywhere you look now. The situation is desperate,”
she wrote in a post published barely half an hour before the bomb exploded.
Her most recent revelations pointed the finger at Malta’s prime minister, Joseph Muscat, and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.Â
Sad Day For Democracy !
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@Regrann from @negusnetwork - EVERY war fought, starts with a false flag operation. WAR IS BIG BIDNESS! #JesseVentura #FalseFlagOperation #FalseFlag #Business #NegusNetwork #ProjectBlueBeam #ProjectBlueBook #MkUltra #Lithium #GeoEngineering #ChemTrails #FlatEarth #DonaldTrump #DumpTrump #HillaryClinton #PanamaPapers #WhiteSupremacy #HiddenColors #JetFuelCantMeltSteelBeams #FuckThePolice #ElectoralCollege #BLM #Kemet #Namaste #Vegan #Vegetarian #Marketing #Stocks #Entrepreneur #AintNoReligionBih
Caso Panama Papers: El Juicio por uno de los Mayores Escándalos de Blanqueo
El Extinto Bufete Mossack Fonseca en el Centro de la Tormenta
El juicio por los “Panama Papers”, uno de los mayores escándalos de blanqueo de capitales a nivel mundial, ha comenzado en Panamá. Hace ocho años, la filtraciĂłn masiva de documentos del bufete panameño Mossack Fonseca sacudiĂł al mundo, vinculando a personalidades de todo el globo con prácticas financieras cuestionables. AquĂ están los detalles clave: - El Origen del Escándalo: - Los “Panama Papers” consisten en 11 millones de documentos que revelaron cĂłmo polĂticos, empresarios, futbolistas y otras figuras prominentes intentaron evadir impuestos mediante la creaciĂłn de empresas offshore y la canalizaciĂłn de fondos a travĂ©s de Mossack Fonseca en Panamá12. - El Juicio Actual: - Veintisiete personas enfrentan juicio por su presunta participaciĂłn en este escándalo. La pena máxima es de 12 años de prisiĂłn. A pesar de las acusaciones, muchos claman su inocencia3. - La DecisiĂłn Judicial: - Recientemente, un juzgado en Panamá suspendiĂł la causa detrás del caso “Lava Jato” (vinculado a los “Panama Papers”) debido a la falta de pruebas. La jueza dictaminĂł que no se demostrĂł que Mossack Fonseca ocultara dinero ilĂcito de una empresa constructora brasileña. Además, no se evidenciĂł la trazabilidad de los fondos provenientes de Brasil1. - El Legado de Mossack Fonseca: - Mossack y Fonseca cerraron sus oficinas en 2018 despuĂ©s de la filtraciĂłn de millones de documentos financieros. Su bufete se convirtiĂł en el epicentro de cĂłmo las personalidades millonarias utilizaban paraĂsos fiscales para ocultar su riqueza1. Los “Panama Papers” siguen siendo un recordatorio de la complejidad y la opacidad del sistema financiero global. Este juicio es un paso importante hacia la rendiciĂłn de cuentas y la transparencia. ÂżQuieres profundizar en este escándalo? Visita nuestra web para obtener más detalles sobre los “Panama Papers” y descubrir cĂłmo afectaron a la polĂtica, los negocios y la sociedad en todo el mundo Read the full article
