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Tag: panama papers

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Government in Malta had private citizen killed over corruption revelations

MALTA --  Disturbing news today in Malta,  as government officials are fiercely denying any wrongdoing in the sudden death of a particular Maltese blogger that exposed corruption at the highest of levels.  According to reports, Daphne Caruana Galizia, 53, was driving on the island of Malta near her home when her car exploded shortly after 3pm. Additional reports on the matter indicate that this appears to have been a planned murder, because, Galizia had published news of several death threats online just days ago.  Citizens are concerned that Galizia was killed after exposing literal and financial corruption at the highest levels of Maltese government. Her blog centered often around Panama Papers and how they came to reveal  how the world's rich and powerful hid and laundered their m...
Hundreds of Elite New Yorkers Caught in Panama Papers
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Hundreds of Elite New Yorkers Caught in Panama Papers

NEW YORK -- Chicken Kitchen; George Soros, nobody is safe. The latest revelations out of the Panama Papers have some shocking and incriminating information contained within them.  A trove of elite New Yorkers have been caught in the Panama Papers among those who have either harbored money in offshore phony companies, or, flat out hid their finances in foreign territories. The round up. 1.)  The Nakash Gang The Nakash family for those that don't know, er, are the people who brought Jordache Jeans to life. Panama documents revealed that revealed that the billionaire designers are "linked to several offshore companies"  spanning the British Virgin Islands and beyond. That company, entitled, Blue Jeans Ltd..   Denisee Rich, 72. Her husband, Marc Rich, was famously pa...
The source of those Panama Papers has finally been revealed
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The source of those Panama Papers has finally been revealed

Weeks after those much talked about damning Panama Papers leaked online, it, has now partially been revealed who leaked the papers. In an op-ed entitled The "Revolution will be Digitized",  the source ID'ed only as "John Doe" (gender unknown) has confirmed that they're responsible for the leak. "My viewpoint is entirely my own," they state. John Doe cites "income inequality" and the "scales of injustice" as their reason for leaking the Panama Papers. "Banks, financial regulators, and tax authorities have failed," John Doe states. "Decisions have been made that have spared the wealthy while focusing instead on reining in middle- and low-income citizens. The Panama Papers famously named celebs; politicians and t he like who have money hidden in offshore accounts to avoid sanctions and ...
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Report: Not all of the Panama Papers will be released

PANAMA -- According to several papers, er, including the very same German paper in which unleashed the madness that has become the Panama Papers -- not all of the Panama Papers will be released to the public. Sueddeutsche Zeitung says that it doesn't feel "obligated" to release all of the information, other, than what it already has. Zeitung, notoriously revealed trillions in tax-evasion on behalf of Monsack Fonseca, the world's biggest offshore shell corporation. A source reportedly contacted the German tabloid with a "moral compass" that required them to expose the wrongdoings of the company (although, what they've done is perfectly legal). Most interestingly, highlights are strong on China -- whereas government heads and siblings of Xi Jinping are among those named in the documen...
Panama Papers: World’s elite implicated in biggest data leak ever
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Panama Papers: World’s elite implicated in biggest data leak ever

LONDON - If you've logged onto your favorite newspaper this morning, you've probably heard by now of the Panama Papers.  The papers, er, have now been cited as the biggest data leak to occur in modern mankind. More than 11.5 million financial x legal records and counting have been leaked to journalists across the globe (we received a handful while writing this). The documents implicate world leaders; celebrities,  and the world's remaining elite in one of the biggest money laundering schemes possibly to ever occur. The scheme was reportedly shielded by law firm Mossack. Mossack was the target of a year long investigation by a group of elite journalists who unleashed millions of records hidden by the company, in an effort, to expose the rogue industry that shields the world...
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