#pandora papers

[panicinthestudio]

Further reading:

Hyperallergic: Looted 10th-century Cambodian Statue Is Going Home, July 22, 2021

Hyperallergic: Art Dealer Used Offshore Accounts to Trade Looted Antiquities, Pandora Papers Say, October4, 2021

Hyperallergic: After Pandora Papers Revelations, Denver Art Museum Will Restitute Four Looted Artifacts to Cambodia, October 18, 2021

Hyperallergic: US Returns 30 Artifacts Stolen From Cambodia, August 10, 2022

Hyperallergic: Opinion: Cambodia’s Stolen Treasures Must Be Returned to Where They Belong, September 6, 2022

[ttimekeepsrollingby]

Robos violentos

El ladrón Macri nos robó con los peajes. Tímidamente el gobierno comienza a cuestionar el curro. Probablemente el botín haya ido a las cuentas de Caputo, su socio, en los Pandora Papers. Probablemente haya financiado a los sicarios de Cristina. La guarida de los ladrones Piratas del asfalto Imagen: Radio Mitre.

[kazifatagar]

Daim can’t wait to see his day in court

Former finance minister Tun Daim Zainuddin faces charges alongside his wife, Toh Puan Naimah Khalid, for failing to declare assets. The 85 years old, eagerly anticipates his court appearance, as he reveals in a statement. Both are accused of not disclosing ownership of companies, land plots, and vehicles. Daim acknowledges being charged under Section 36(2) of the MACC Act 2009. Social Media…

[siliconpalms]

The Fallout of the Pandora Papers in the USA

The Pandora Papers and the Panama Papers are both monumental leaks that have had far-reaching implications on our understanding of global finance, corruption, and the role of off-shore tax havens. Despite their similar-sounding names and the confusion they often create, these two sets of documents are distinct in their content, scope, and impact. This blog post aims to clarify the differences and…

[politikwatch]

Pandora #Papers:

Es hat #Politiker, #Unternehmer, #Sportstars und #Ikonen aus der #Kulturwelt in flagranti dabei ertappt, wie sie #lügen und ihr #Vermögen #verstecken.

[explo-bit]

Giusto per rinfrescare la memoria.

[viljaangelica]

Le Monde Diplomatique international, September 2022...

[panicinthestudio]

Further reading:

HKFP: Hong Kong will not act on ‘unilateral sanctions’ on superyacht linked to Russian billionaire, October 7, 2022

[ttimekeepsrollingby]

La guarida de los ladrones

La guarida de los ladrones

Caputo, socio de Macri, apareció en los “Pandora Papers” con una cuenta en Suiza para blanquear la plata del saqueo. Ahora que se conoce cómo financiaron a los sicarios contra Cristina habría que hacer algo con esto. PANDORA PAPERS Caputo abrió una cuenta secreta en Suiza y luego la blanqueó con Macri El mejor amigo y socio del expresidente aparece en los Pandora Papers como beneficiario final de…