Has scam hamman been implemented yet? Wasnt he linked through panama?
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It appears the stinking rich, including David Cameron's father have been stashing their unheard earned funds into a foreign bank account whilst preaching austerity on the rest of us little people.
I can see why the bean counter from Penarth ****ed off sharpish.
Has scam hamman been implemented yet? Wasnt he linked through panama?
Do you mean implicated?
It is still early days yet, there are millions of documents to wade through, so I'd imagine it'll take some time before the really juicy stuff gets unearthed.
There is a suspicious lack of anyone from the USA involved so far.
It's almost like they are deliberately trying to piss people off.
Yes, just that some us are "all in this together" a lot more than others.
I don't understand why so much has been written about so many people who weren't doing anything illegal..
Maybe because:
The files show how Mossack Fonseca clients were able to launder money, dodge sanctions and avoid tax.
In one case, the company offered an American millionaire fake ownership records to hide money from the authorities. This is in direct breach of international regulations designed to stop money laundering and tax evasion.
There are links to 12 current or former heads of state in the data, including dictators accused of looting their own countries.
More than 60 relatives and associates of heads of state and other politicians are also implicated.
The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russia's President, Vladimir Putin.
Also mentioned are the brother-in-law of China's President Xi Jinping; Ukraine President Petro Poroshenko; Argentina President Mauricio Macri; the late father of UK Prime Minister David Cameron and three of the four children of Pakistan's Prime Minister Nawaz Sharif.
The documents show that Iceland's Prime Minister, Sigmundur Gunnlaugsson, had an undeclared interest linked to his wife's wealth. He is now facing calls for his resignation.
Part of the documents suggest that a key member of Fifa's ethics committee, Uruguayan lawyer Juan Pedro Damiani, and his firm provided legal assistance for at least seven offshore companies linked to a former Fifa vice-president arrested last May as part of the US inquiry into football corruption.
http://www.bbc.co.uk/news/world-35954224
Allegedly, a name from Croesyceiliog is on the list.
More stories about to break in the next half hour apparently
2 more stories to be broken in next half an hour , apparently they are 'big'
Apparently one of Putin's people was on TV a month ago announcing a story (regarding his piece) like may come to light.
We could very easily end up in a (western) world run by Boris, Trump/Cruz and Putin where the wealthiest individuals are given freedoms beyond what they have now where they force the rest to scrap to get to the top or simply survive while they watch from above on an unreachable platform.