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huge data leak--panama offshore clients
huge data leak--panama offshore clients
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Replies: 190
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Icelandic PM resigns in wake of Panama Papers scandal
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A French businessman named in leaked files from a Panama law firm has denied deliberately
funnelling money offshore.Frederic Chatillon, whose company Riwal ran communications for the far right Front National (FN) party's election campaigns in 2012, said all his transactions were legitimate. |
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new FIFA pres cash panama
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xmoneyx 05 Apr 16 10:12
I couldn't sleep if I had money in a bank 5000 miles away Yes it must be a pain in the a r s e getting there for when it opens in the morning  |
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wtf does it have to do with anyone else what assets I hold? what next "oh you don't need that much we'll have some of that"
its a way of seeing if people made money and not paid tax. if you declare and then have to declare again the next year or after (because of an increase) , they can see if you have avoided tax. when you have a 20000 increase you have to declare in that tax year. that way anyone hiding cash will get fined. or anyone not paying the right tax will do also. got fk all to do with what you have. its no different from benefit claimants having to declare their savings. |
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I understand that any transaction you make in this country via the banks of 10k or more has to be reported to the revenue.
if you carry 10k euros or more on a flight you have to have documentation for that money in your name and probably a valid reason lol money transfers between certain countries all get logged now...think its the FACTA agreement...might be under a different name. still doesnt explain how money can come out of a uk bank and not raise suspicion. |
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wtf does it have to do with anyone else what assets I hold? what next "oh you don't need that much we'll have some of that"
PAYE earn, government informed and paid before you even get your hands on the income. This is how most people pay taxes. Or VAT, taken at point of sale |
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I reckopn their is a way for every single person to beat tax laws if you had the people who were prepared to set it up for you without making money. Certainly would get interesting if 72% of tax payers got a free ticket to the Virgin Islands.
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The head of Hillary Clinton's presidential campaign is linked to a Russian bank involved with an emerging international scandal
Podesta Group signed up to lobby for the Sberbank of Russia in Washington about a month ago, in early March. The bank has been implicated in a scheme unearthed on Sunday in which leaders worldwide illegally stashed their assets overseas. The Podesta Group was founded by John Podesta, the chairman of Clinton's 2016 campaign for president and a chief of staff to former president Bill Clinton. His brother, Anthony Podesta, is listed as a lobbyist for the account on the March filing.  |
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Every one must pay their taxes..that is totally fair
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Downing Street says 'no offshore trusts' will benefit Camerons in FUTURE
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As Boris Johnson dismisses the Panama Papers as "absolute tripe", 77%
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apparently the icelandic pm hasnt resigned just stepped aside for a while.
whose turn to be rumbled today? with so much information leaked this could run and run. |
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resigned as PM,but still head of party
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A fashion designer whose dresses are worn by Samantha Cameron, Michelle Obama and Kate Middleton has been caught up in the offshore tax scandal. London-based Roksanda Ilincic is among the latest names to emerge from the Panama Papers
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Stitched up
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Newly elected President of Argentina, Mauricio Macri, is among the political leaders involved in the Panama Papers.
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Major Zimbabwe mining conglomerate ZIMPLATs implicates in Panama Papers
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simon cowell
sarah fergeson |
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are you getting a hard on?
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once celeb types are involved all the red tops will go to town on it
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There is a big picture here and there are some interesting angles as to whats really going on,the insular debate on here is hardly worth reading , twitter tatter side show distracting from whats going down on the big stage .
Is this the prelude to something big kicking off ? hopefully just a massive bunfight nothing more . anynone got any NON MSM opinions on whats it all about ? |
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1/ who were the hackers?
2/ who " employed " them? 3/ how many Jewish companies or people have been named? 4/ why target this company when there are hundreds of them around the world? 5/ who benefits out of all this? 6/ what will be the outcome? |
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1=not sure its confirmed it was a hackers
2= 3=600 i think it was reported ,but poor bait all the same,(noted you make no mention of Mossacks Nazi SS officer father) 4=who says they were targeted 5= 6=unknown |
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2 & 5 = George Soros
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Twanky
Barred from the politics forum - 1.02 Racist with inferiority complex - 1.01 |
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"The snoopers charter has also included the ability of police and others to look into individual's accounts.(I think without any type of warrant too)"
Absolutely right DustyBin...not only that to block/freeze bank accounts and freeze personal assets! |
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As an ex-technical investment specialist/deal maker (six figure salary) working for a London based Merchant Bank....I have to laugh at some of the idiotic and ill informed postings above....
Keep it coming ...I like a good laugh. |
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it was probably anonymous and good luck to them if it was.
hope they hack a load more. |
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heather mills
Paul will be laughing his head off |
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The British banker Nigel Cowie, who lived in North Korea for over two decades, allegedly set up an offshore company used by Pyongyang to expand its nuclear weapons program and sell arms. News of his involvement came to light following Sunday’s leak of the Panama Papers, which have shed light on global offshore finance arrangements.
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