As part of the so-called "Pandora Dossier", published by a group of international journalists and media, alleged offshore transactions of almost 35 current and former world leaders, as well as 300 high-ranking officials were revealed.
It is reported that the President of Ukraine Volodymyr Zelenskyy and the Shefir brothers have registered a company in offshores, the trust owner of which is the head of the SBU Ivan Bakanov. Making a profit through offshores allows the Zelensky family to evade taxes, the BBC reports, citing documents.
Zelensky and his entourage may be involved in the transfers of $ 40 million from structures associated with the oligarch Igor Kolomoisky, who was helped to launder billions of dollars by the largest American law firm Baker McKenzie.
Former British Prime Minister Tony Blair acquired a £ 6.4m building in London in 2017, buying the offshore company that owned it. He was allegedly also able to evade taxes in the amount of 312 thousand pounds when buying an office in London.
King Abdullah II of Jordan, according to the dossier, secretly owns property worth 70 million pounds in the United Kingdom and the United States. It is reported that the king has bought at least 15 luxury homes since 1999.
The incumbent Prime Minister of the Czech Republic Andrei Babis bought two villas in the south of France for 12 million pounds through an offshore company.
Kenyan President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies with assets worth $ 30 million.
Members of the inner circle of Pakistani Prime Minister Imran Khan, including cabinet ministers and their families, secretly own companies and trusts that hold millions of dollars.
A law firm founded by the President of Cyprus, Nikos Anastasiades, provided fake details of the owners to hide the real owner - a Russian businessman.
The family of Azerbaijani President Ilham Aliyev secretly acquired real estate in Great Britain with the help of offshore companies. These are 17 properties worth almost £ 400 million, including an office building worth £ 33 million in London.
#USA
It is reported that the President of Ukraine Volodymyr Zelenskyy and the Shefir brothers have registered a company in offshores, the trust owner of which is the head of the SBU Ivan Bakanov. Making a profit through offshores allows the Zelensky family to evade taxes, the BBC reports, citing documents.
Zelensky and his entourage may be involved in the transfers of $ 40 million from structures associated with the oligarch Igor Kolomoisky, who was helped to launder billions of dollars by the largest American law firm Baker McKenzie.
Former British Prime Minister Tony Blair acquired a £ 6.4m building in London in 2017, buying the offshore company that owned it. He was allegedly also able to evade taxes in the amount of 312 thousand pounds when buying an office in London.
King Abdullah II of Jordan, according to the dossier, secretly owns property worth 70 million pounds in the United Kingdom and the United States. It is reported that the king has bought at least 15 luxury homes since 1999.
The incumbent Prime Minister of the Czech Republic Andrei Babis bought two villas in the south of France for 12 million pounds through an offshore company.
Kenyan President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies with assets worth $ 30 million.
Members of the inner circle of Pakistani Prime Minister Imran Khan, including cabinet ministers and their families, secretly own companies and trusts that hold millions of dollars.
A law firm founded by the President of Cyprus, Nikos Anastasiades, provided fake details of the owners to hide the real owner - a Russian businessman.
The family of Azerbaijani President Ilham Aliyev secretly acquired real estate in Great Britain with the help of offshore companies. These are 17 properties worth almost £ 400 million, including an office building worth £ 33 million in London.
#USA
🇮🇷⚡️🇸🇦The fact of negotiations between Saudi Arabia and Iran was confirmed. According to known information, they began in May this year.
#SaudiArabia #Iran
#SaudiArabia #Iran
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🇺🇸The NYT reports that Facebook has sent a team to one of its California data centers to try to manually reset its servers.
❌Did you try taking out the battery and put it back in ?
#USA #facebookdown
❌Did you try taking out the battery and put it back in ?
#USA #facebookdown