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Nairaland Forum / Nairaland / General / Politics / Foreign Affairs / Panama Papers Updates Live Thread (40076 Views)
US Government, Soros Funded Panama Papers To Attack Putin – Wikileaks / Panama Papers Expos; Iceland's Prime Minister Resigns. / Panama Papers Leaks...named World Leaders Hiding Wealth In Offshore Accounts (2) (3) (4)
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Re: Panama Papers Updates Live Thread by Enouwem(m): 8:52am On Apr 06, 2016 |
Infantino's name comes up in papers, Seeks UEFA Clarification for any wrongdoing Infantino is named on a contract with Cross Trading that concerns the Ecuadorian rights for Uefa Champions League football between 2006-7 and 2008-9. Source: http://m.bbc.co.uk/sport/football/35966433 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 8:54am On Apr 06, 2016 |
President Obama has made a statement regarding the United States Treasury Department's actions yesterday in helping prevent corporate tax inversions. More information regarding his actual statement, along with a description on the Treasury's new regulations, at the link below. http://www.usatoday.com/story/news/politics/2016/04/05/obama-calls-congress-fix-corporate-inversions/82652238/ |
Re: Panama Papers Updates Live Thread by Enouwem(m): 8:56am On Apr 06, 2016 |
France puts Panama back on tax haven blacklist. "Panama is a country that wanted us to believe that it could respect the main international tax principles and thus it was taken off the tax haven blacklist," -Michel Sapin, Minister of Finance. 1 Like |
Re: Panama Papers Updates Live Thread by DealMogul(m): 9:06am On Apr 06, 2016 |
jpphilips: The comments here ehn... I think that's the beauty of free speech. Any misguided and uninformed individual can have an opinion |
Re: Panama Papers Updates Live Thread by Phelicx(m): 9:10am On Apr 06, 2016 |
My thought... at the end of these revelations, who wants to prosecute these men? I'll advice they stop wasting their precious time on the Pana thingy. These people involved obviously are TOO POWERFUL to be touched. So let's cut the chase, and concentrate on what is eating us deep in Naija - fuels scarcity and the economy. #myview 1 Like 1 Share |
Re: Panama Papers Updates Live Thread by ADENIKETINA2015(f): 9:10am On Apr 06, 2016 |
Tkester2: Your analyses are very well detailed. Not some lazy writers with little or no knowledge about a topic(that includes me-lolz). This has got to be the best write up I have ever read on this forum. To be frank with you I never understood the "Panama Paper thing" (no disrespect to the OP) until I read your explicit write up. I am wowed! You're such a prolific writer. God bless you for the insights 4 Likes |
Re: Panama Papers Updates Live Thread by DealMogul(m): 9:16am On Apr 06, 2016 |
Tkester2: Congratulations sir! Here's your Person-most-likely-to-display-his-ignorant-stupidity award. I can see the object of your obsession pointedly ignored you...but unfortunately I can't ignore stupidity because it stinks all over this thread. So much that you've begun to think you're a demigod just because some un-thinking folks have applauded you. Don't be fooled. Your idiocy is legend..visit a doctor 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 9:37am On Apr 06, 2016 |
Russia accuses that the CIA is behind the Panama Papers Russia now accuses that ex-CIA and ex-Department of State agents are behind the release of the Panama Papers, that point to people close to the president Vladimir Putin having companies in tax havens. Source: (Translated) https://thepb.in/p/mwh1yAqqKo0U5#H3 (Not translated) http://m.aristeguinoticias.com/0404/mundo/rusia-acusa-que-la-cia-esta-detras-de-los-papeles-de-panama/ 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:14am On Apr 06, 2016 |
Founding Partner Ramon Fonseca Maintains His Innocence; Claims They Were Hacked ""We rule out an inside job. This is not a leak. This is a hack," Mr Fonseca said at the company's headquarters in Panama City's business district." |
Re: Panama Papers Updates Live Thread by Objectives: 10:15am On Apr 06, 2016 |
neocortex: Sure brov, resort to derogatory remarks when you cannot debunk an intelligently constructed piece. very mature. 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:16am On Apr 06, 2016 |
The publications based on the Panama Papers raised many questions - mostly involving legal matters. Here are the answers of Wolfgang Krach, editor in chief of Süddeutsche Zeitung. Read here: http://panamapapers.sueddeutsche.de/articles/5703c8fba1bb8d3c3495b67f/ |
Re: Panama Papers Updates Live Thread by neocortex: 10:18am On Apr 06, 2016 |
Objectives: Unfortunately, there is nothing to debunk in his opinions. For you to call that emotional hogwash intelligently constructed speaks volume of your thinking process. |
Re: Panama Papers Updates Live Thread by Objectives: 10:39am On Apr 06, 2016 |
neocortex: Laughable, first you refer to it as lacking in substance, now its an emotional hogwash, and then my "thinking process" that has done you no harm is where you now want to dwell There's nothing to debunk of course, if its well-put together, you will find absolutely nothing to debunk, His post was anything but lacking in substance, and all comments in the negative have yet to come up with something better, We are all free to think the way we please, but its totally unnecessary referring to as nonsense, what is obviously not, I leave you to your opinions. Its still a beautiful thread. 4 Likes |
Re: Panama Papers Updates Live Thread by Enouwem(m): 12:51pm On Apr 06, 2016 |
Lithuanian Investigators Confirm Putin Friend’s Money Flows New information on the Panama Papers story about the $2 billion offshore empire of a close friend of Russian Federation President Vladimir Putin emerged Tuesday, as Lithuanian law enforcement verified the details. Source: https://www.occrp.org/en/daily/5115-lithuanian-investigators-confirm-putin-friend-s-money-flows |
Re: Panama Papers Updates Live Thread by Enouwem(m): 12:53pm On Apr 06, 2016 |
China condemns Panama Papers as a ‘Western conspiracy China has condemned the Panama Papers investigation as a Western conspiracy and its censors have restricted access to coverage of the leaked documents, which show offshore dealings by the families of president Xi Jinping and other Communist Party leaders. Source: http://www.irishtimes.com/business/china-condemns-panama-papers-as-a-western-conspiracy-1.2598732 |
Re: Panama Papers Updates Live Thread by Enouwem(m): 1:50pm On Apr 06, 2016 |
The tycoons and world leads who built secret UK property empires. More than £170bn of UK property is now held overseas. Much of that is in London, where unprecedented house price inflation has transformed homes into highly profitable investments for asset speculators. Nearly one in 10 of the 31,000 tax haven companies that own British property are linked to Mossack Fonseca. http://www.theguardian.com/news/2016/apr/05/panama-papers-world-leaders-tycoons-secret-property-empires |
Re: Panama Papers Updates Live Thread by Enouwem(m): 1:51pm On Apr 06, 2016 |
Papers show Mossack Fonseca working with US Sanctioned Company Petropars Law firm Mossack Fonseca, which has been at the center of the Panama Papers leak, acted for an Iranian oil company that had been blacklisted by the U.S., the Guardian reported, citing the leaked documents. The company reportedly realized that the Iranian oil firm Petropars Ltd. was a blacklisted company only in 2010 when another client accidentally fell foul of the U.S. sanctions imposed against the energy firm. http://www.theguardian.com/news/2016/apr/06/mossack-fonseca-oil-firms-petropars-iranian-state-sanctions-panama-papers |
Re: Panama Papers Updates Live Thread by Enouwem(m): 1:54pm On Apr 06, 2016 |
The actual Cameron documents for anyone interested: https://assets.documentcloud.org/documents/2780378/Cameron-Iandoc1.pdf https://assets.documentcloud.org/documents/2780370/Cameron-Iandoc2.pdf |
Re: Panama Papers Updates Live Thread by MainHerioneHoon(f): 1:56pm On Apr 06, 2016 |
Barcelona promises to provide Lionel Messi with legal assistance in the Panama papers saga. edition.cnn.com/2016/04/05/football/lionel-messi-panama-papers-denies-claims/ |
Re: Panama Papers Updates Live Thread by jpphilips(m): 2:26pm On Apr 06, 2016 |
podosci: Mujahadeen was not led by Osama bin laden, you know very little about what you think you are discussing, help yourself by shutting up for good!! |
Re: Panama Papers Updates Live Thread by Enouwem(m): 8:49pm On Apr 06, 2016 |
Uefa offices raided by police due to Infantino involvement http://www.theguardian.com/news/2016/apr/06/uefa-offices-raided-swiss-police-panama-papers-gianni-infantino |
Re: Panama Papers Updates Live Thread by Enouwem(m): 8:50pm On Apr 06, 2016 |
Petro Poroshenko Denies Tax Avoidance The President of Ukraine, whose name was mentioned in the Panama Papers, has denied trying to minimise his taxes. Poroshenko told reporters in Tokyo that he set up a blind trust offshore to separate his business and political interests when he became president in 2014. |
Re: Panama Papers Updates Live Thread by Gaddafithe2nd(m): 9:23pm On Apr 06, 2016 |
Tkester2:This is the best comment have read on this issue on Nairaland. ICIJ is a body based in USA. Financed by Rockefeller foundation. All I see here is western hypocrisy. 3 Likes |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:19am On Apr 07, 2016 |
Live updates thread, yet nairalanders won't contribute 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:21am On Apr 07, 2016 |
Austrian bank's CEO quits after Panama Papers reports https://www.yahoo.com/news/austrian-provincial-banks-ceo-quits-panama-papers-reports-053917165--sector.html |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:04pm On Apr 07, 2016 |
The U.S. Treasury Department is close to releasing a plan to shine a light on the owners of shell companies. The goal is to crack down on tax dodges and other financial crimes. 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:05pm On Apr 07, 2016 |
Cape Town - South Africans mentioned in the Panamanian leak will be investigated by the relevant agencies to ensure they have complied with the law. http://www.fin24.com/Economy/gordhan-issues-warning-for-south-africans-linked-to-panama-papers-20160405 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:30pm On Apr 07, 2016 |
WikiLeaks @wikileaks US govt funded #PanamaPapers attack story on Putin via USAID. Some good journalists but no model for integrity. https://mobile.twitter.com/wikileaks/status/717670056650530816 3 Likes |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:33pm On Apr 07, 2016 |
WikiLeaks @wikileaks Claims that #PanamaPapers themselves are a 'plot' against Russia are nonsense. However hoarding, DC organization & USAID money tilt coverage 1 Like |
Re: Panama Papers Updates Live Thread by Enouwem(m): 10:40pm On Apr 07, 2016 |
David Cameron admits he did have a stake in father's offshore investment fund after Panama Papers leak 'We owned 5,000 units in Blairmore Investment Trust, which we sold in January 2010. That was worth something like £30,000' Source: http://www.independent.co.uk/news/uk/politics/panama-papers-david-cameron-admits-he-did-have-a-stake-in-father-ian-camerons-offshore-investment-a6973586.html 1 Like |
Re: Panama Papers Updates Live Thread by scully95: 1:26am On Apr 08, 2016 |
Missy89: WHy your comment always weird.. for your information.. not only cia sponsored it.. USaID is cia and Soros did... 2 Likes |
Re: Panama Papers Updates Live Thread by scully95: 1:32am On Apr 08, 2016 |
DealMogul: ANother ode comment.. You should get a real life.. Nonentity of the 21st century poluting wonderful thread of the month. 2 Likes |
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