br00t4c, to random
@br00t4c@mastodon.social avatar
tagesschau, to random German
@tagesschau@ard.social avatar

"Panama Papers"-Skandal: Anwalt Fonseca mit 71 Jahren gestorben

Ramón Fonseca half jahrelang reichen Menschen, ihr Vermögen in Steueroasen zu verstecken. Öffentlich wurde das mit den "Panama Papers". Nun ist der 71-Jährige gestorben. Das Urteil in dem Geldwäscheprozess wird bald fallen.

➡️ https://www.tagesschau.de/ausland/amerika/fonseca-panama-papers-100.html?at_medium=mastodon&at_campaign=tagesschau.de

smaurizi, to incarcerated
@smaurizi@mastodon.social avatar

The govt is considering putting in journos publishing truthful info in the public interest,if obtained through illegal meansNO matter journos played NO role in any illegality.
It would make illegal legendary scoops:, ,,etc.

BenjaminHCCarr, to random
@BenjaminHCCarr@hachyderm.io avatar

'' trial starts. 27 people charged in the worldwide case
Those on trial in include the owners of the law firm that was at the heart of the 2016 massive document leak
Panama Papers include a collection of 11 million secret financial documents that detail how some of the world’s people hide their money
https://apnews.com/article/panama-papers-trial-money-laundering-ff16769071b2535ad3678c8099ad0e9e

br00t4c, to random
@br00t4c@mastodon.social avatar

Panama Papers money-laundering trial begins

https://www.bbc.com/news/articles/cnek443n8zvo

br00t4c, to random
@br00t4c@mastodon.social avatar
thoughtsinuserspace, to news German
tagesschau, to random German
@tagesschau@ard.social avatar

Prozess im Finanzskandal der "Panama Papers" gestartet

Vor acht Jahren enthüllten Medien mit den "Panama Papers" einen weltweiten Finanzskandal. Jetzt hat in dem zentralamerikanischen Land ein Prozess begonnen. Den Angeklagten wird Geldwäsche vorgeworfen.

➡️ https://www.tagesschau.de/wirtschaft/panama-papers-prozess-100.html?at_medium=mastodon&at_campaign=tagesschau.de

thejapantimes, to worldnews
@thejapantimes@mastodon.social avatar

Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies. https://www.japantimes.co.jp/news/2024/04/08/world/crime-legal/panama-papers-trial-tax-scandal/

nevemsenki, to world in After years of avoiding extradition, Julian Assange’s appeal is likely his last chance. Here’s how it might unfold (and how we got here)

Am not from the US, so I don’t care a bit about Pelosi. Assange itself made it apparent he’s on a russian payroll.

For one, when the Panama Papers came out, Assange was quick to critise it for badmouthing russians. To quote them:

Putin attack was produced by OCCRP which targets Russia & former USSR and was funded by USAID and Soros"

Hell, let’s take Assange’s words about why they never poke Russia?

In Russia, there are many vibrant publications, online blogs, and Kremlin critics such as Navalny are part of that spectrum. There are also newspapers like Novaya Gazeta, in which different parts of society in Moscow are permitted to critique each other and it is tolerated, generally, because it isn’t a big TV channel that might have a mass popular effect, its audience is educated people in Moscow. So my interpretation is that in Russia there are competitors to WikiLeaks, and no WikiLeaks staff speak Russian, so for a strong culture which has its own language, you have to be seen as a local player.

He’s either an asset or a willful idiot.

Polynomial_C, to random Catalan
@Polynomial_C@mastodon.social avatar

Literally nothing happened, no: the only consequence was the car bombing and the murder of the journalist who uncovered the scandal, Daphne Caruana Galizia.

rysiek,
@rysiek@mstdn.social avatar

@Polynomial_C that's simply untrue. Lionel Messi paid a gigantic fine. Icelandic government fell. Mossack Fonseca, the company in the center of this, was dissolved. Laws were changed.

It's far from perfect, but saying that "nothing happened" is not just incorrect, it's ignorant and harmful. Because it implies that nothing can ever change. That's exactly what the powers that are want us to think.

Context: I had worked at , one of the outlets reporting on , at the time.

kriykat, to ukteachers French
@kriykat@gs.leftic.club avatar

Oudéa-Castéra : son mari PDG de la Société Générale a menti pour protéger l'évasion fiscale
https://www.revolutionpermanente.fr/Oudea-Castera-son-mari-PDG-de-la-Societe-Generale-a-menti-pour-proteger-l-evasion-fiscale
En 2016, la Société Générale était largement citée dans le scandale des Panama Papers. Pourtant, son PDG, Frédéric Oudéa, avait juré dans une audition au Sénat en 2012 que la banque n'avait pas d'activité dans les paradis fiscaux. Depuis sa femme est devenue ministre et poursuit la culture du mensonge. / / / / /

msquebanh, to vancouver

West Frederick Sharp has been fighting for years against accusations of & that he has offshore & helped others do the same.

Starting in 2016 in of , he opposed a probe by the of his after he was named in massive leak of documents from company . That leak, known as the , revealed how thousands of people & entities used .

https://vancouversun.com/business/accused-b-c-financial-fraudster-fights-penalties-in-drawn-out-legal-battles

pirhoo, to random French

Au moins 𝟰𝟱𝟬 𝗺𝗶𝗹𝗹𝗶𝗼𝗻𝘀 𝗱'𝗲𝘂𝗿𝗼𝘀.

C'est ce que les enquêtes de l'@icij et leurs partenaires ont rapporté au fisc français en 10 ans. Les représentent à eux seuls plus de 200 millions.

https://www.lemonde.fr/les-decodeurs/article/2023/11/22/evasion-fiscale-les-panama-papers-et-autres-leaks-ont-rapporte-450-millions-d-euros-a-la-france_6201744_4355770.html

br00t4c, to random
@br00t4c@mastodon.social avatar

Here's What You Need to Know About the Panama Papers Of The Drug World

https://www.vice.com/en/article/pkax7n/narcofiles-papers

dsfgs, to history

Dear users,

When files over applications like , try to find those that don't have many seeders and share those.

And remember always .

pluralistic, to random
@pluralistic@mamot.fr avatar

"Corporate crime" is an oxymoron in America. While it's true that the most consequential and profligate theft in America is , its mechanisms are so obscure and, well, dull that it's easy to sell us on the false impression that the real problem is shoplifting:

https://newrepublic.com/post/175343/wage-theft-versus-shoplifting-crime

--

If you'd like an essay-formatted version of this thread to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2023/10/09/working-the-refs/#but-id-have-to-kill-you

1/

pluralistic,
@pluralistic@mamot.fr avatar

Like the corporate crimes revealed in the and , the gambit is complicated, but it's not sophisticated:

i. Make everything as complicated as possible;

ii. Make everything as secret as possible;

iii. Dismiss any accusations by claiming errors in the account of the deliberately complex arrangements, which can't be rectified because the relevant materials are a secret.

19/

RenkeSiems, to random German
@RenkeSiems@openbiblio.social avatar

Manchmal fragt man sich ja, ob wir in gewisser Hinsicht dement geworden sind. Jetzt wird nach dem Wahlsieg von über dessen geredet. Warum war aber Fico 2018 zurückgetreten? Am 21.2.2018 wurden und seine Verlobte ermordet. Sie waren als Journalist*innen an der Auswertung der beteiligt, so wie , die in Malta von einer Autobombe getötet wurde. Die Gründe ihres Tods sieht man hier (/1):
https://www.daserste.de/information/reportage-dokumentation/dokus/videos/schweig-oder-stirb-video-102.html

jeffowski, (edited ) to random
@jeffowski@mastodon.world avatar
jeffowski,
@jeffowski@mastodon.world avatar

It's almost like everyone is distracted by the fact that a journalist was or wasn't actually involved in the Panama Papers was killed and not the ACTUAL issue of the wealthy hiding their money. Funny how the trolls are getting thick on Mastodon now that X is falling apart.

br00t4c, to random
@br00t4c@mastodon.social avatar
tagesschau, to random German
@tagesschau@ard.social avatar

Streit um Provisionen: "Panama Papers"-Whistleblower verklagt BKA

Laut einem Medienbericht der "Panama Papers"-Whistleblower das Bundeskriminalamt verklagen. Die Behörde habe ihm eine finanzielle Beteiligung an Steuernachforderungen zugesagt und schulde ihm nun Millionen.

➡️ https://www.tagesschau.de/inland/panamapapers-bka-whistleblower-provision-100.html?at_medium=mastodon&at_campaign=tagesschau.de

whatshisays, to random
@whatshisays@aus.social avatar

Noticing a lot of instance admins lately who are feeling pretty down.

Please remember that the vast majority of admins and moderators in this space do not do this work as a day job, nor as paid work. They have other projects and deadlines and bills and family and actual living plants. Please have the good grace to be patient with them 💜

*By which I mean do not abuse, harass, dox, threaten etc. Jeez.

kkarhan,
@kkarhan@mstdn.social avatar
linuslagerhjelm, to random

Just rewatched this about the and I must say that it remains one of the best documentaries I have ever seen. Strongly recommend: https://www.docplus.com/details/panama-papers/MHhnwXJx/

alexwinter, to random
@alexwinter@mastodon.social avatar

Howdy! Our documentary The Panama Papers is now streaming worldwide for free at Documentary+
https://www.docplus.com/details/panama-papers/MHhnwXJx/

zl2tod,

@alexwinter
"Worldwide"
"This page content is not available in your region."
Turns out it's a bad error message when the streaming platform runs into a javascript blocker.
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