Panama, it might be a haven for tax evaders. From leaked information suggests that senior heads of state and top athletes have been found guilty of money laundering and tax evasion through a legal advisory firm in the Central American country. This made several Sunday newspapers known.
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"HACKED"
Mossack Fonseca, head of the legal office conscious, denies having anything to do with the fraud. According to him alone, his company a victim of cybercrime. His right hand Ramón Fonseca Mora claimed this in an earlier interview with TV station TVN. "We have been hacked. That is a crime. ''
Whether the data have been obtained in a proper way, is unknown. But it is certain that many greats suspected of illegal tax practices.
HEADS OF STATE
Ukrainian President Porosjenko would be owners of businesses in the British Virgin Islands. As from 2010 surfaced suspicious transactions that were done through the islands. Even heads of state include Pakistan, Saudi Arabia, Azerbaijan and Iceland diving in the documents.
LIONEL MESSI
Even athletes use paradise. Footballer Lionel Messi was with his father owns the Panamaese holding Megastar Enterprises Inc. Papers in Panama this would be called a "fake corporation, because it would have been a way to channel large sums of money to tax havens.
'FRIENDS' OF VLADIMIR PUTIN
The Russian president's name is not often mentioned in the same breath with corruption. Even now it's hit. The leaked documents show that the confidants of Vladimir Putin systematically money diversion to mailbox firms. One of the key figures in this process would be cellist Sergei Roldoegin, as well as godfather of Putin's eldest daughter. According to the Panama Papers involves a total funding of $ 2 million.
JACKIE CHAN
Also called the name of Jackie Chan. The 61-year-old actor from Hong Kong has set up six display companies in recent years, according to the leaked data. These have actually been used for evading taxes is unclear.
THE FIFA
It is no surprise that FIFA appears in the list. World football is a long time under fire for corruption and fraud. Also in Panama Papers they remain far from unblemished. The name of former UEFA president Michel Platini emerges, like that of former FIFA vice-president Eugenio Figueredo and one of the members of the ethics committee of FIFA, Juan Pedro Damiani. Where they have dealt with it exactly, is unknown.
http://www.metronieuws.nl/ Rens Oving Photo: AFP
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