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Document dumps are said to have linked Reuters to the secret assets of world leaders


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ছবি Photo from Reuters file: King Abdullah II of Jordan speaks after being welcomed by US House Speaker Nancy Pelosi (D-CA) to the U.S. Capitol in Washington, July 22, 2021. Reuters / Elizabeth Frantz

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WASHINGTON (Reuters) – A major leak of financial documents was released on Sunday by several major news outlets accusing world leaders, including King Abdullah of Jordan, Czech Prime Minister Andrej Babis and associates of Russian President Vladimir Putin, of keeping secret assets.

The dump of more than 11.9 million records, about 2.94 terabytes of data, was revealed five years after the leak, known as the “Panama Papers”, revealed how money was hidden by the rich that law enforcement agencies could not detect.

The International Consortium of Investigative Journalists (ICIJ), a network of Washington, DC-based journalists and media organizations, said the files were linked. From 10-04 about 35 current and former national leaders and more than 330 politicians and government officials in 91 countries and regions. How the files were obtained was not disclosed and the allegations or documents described by the Reuters consortium could not be independently verified.

King Abdullah of Jordan, a close ally of the United States, has been accused of using offshore accounts to spend more than মিল 100 million on luxury homes in the United Kingdom and the United States.

“It is no secret that His Excellency owns a number of apartments and residences in the United States and the United Kingdom. This is not unusual or inappropriate,” the royal palace said in a statement. / middle-east / jordanian-king-abdullahs-property-abroad-not-secret-Palace-2021-10-04.

“The cost of this property and all related costs have been personally funded by His Excellency. None of these costs have been funded by the state budget or the treasury.”

Abdullah’s representative, DLA Piper of the London Law Office, told the media consortium that he had “never misused public money or used any of the aid or assistance he received for public use.”

The Washington Post https://www.washingtonpost.com/business/interactive/2021/pandora-papers-offshore-finance/?itid=hp-top-table-high, which is part of the consortium, also reported Svetlana Krivonogikh, A Russian woman who said she owned a Monaco apartment in the Caribbean island of Tortola through an offshore company in April 2003, just weeks after giving birth to a daughter. At the time, he had been in secret with Putin for many years.

According to the post, Krivonogich and his daughter, who is now 1 year old, did not respond to a request for comment.

The Kremlin says it has not seen any evidence. Leaks of hidden assets in circles.

Pakistan wants to rebuild the opposition

“At the moment it is not clear what this information is and what it is,” said spokesman Dmitry Peskov.

A few days before the October 9-9 parliamentary elections in the Czech Republic, documents said the prime minister, Babis, was involved in a সম্প 22 million secret property in Cannes, France.

In a televised speech, Babis denied the allegations.

“The money was kept in a check bank, tax was levied, it was my money, and a check was returned to the bank,” Babis said.

According to the Indian Express, part of the ICIJ consortium, the documents also show that Indian businessman Anil Ambani and his representatives owned at least 18 offshore companies in Jersey, the British Virgin Islands and Cyprus.

Seven of the companies, which were founded between 2007 and 2010, raised or invested at least .3 1.3 billion, the report said.

In 2020, after a dispute with three Chinese state-controlled banks, Reliance Group chairman Ambani told a London court that his assets were nil.

An unnamed lawyer for Ambani told the Express: “Our client is a tax resident of India and has informed the Indian authorities to abide by the law. All necessary considerations were taken when disclosing in a London court. Reliance Group conducts business worldwide and for legitimate business and regulatory requirements, companies are included in various jurisdictions. “

Ambani did not immediately respond to a request for comment from Reuters.

Pakistan’s opposition party has called on Prime Minister Imran Khan to resign and face an investigation into the hanging of ministers and associates. Among the identified Pakistanis, Finance Minister Shawkat Tarin told Geo TV that he would investigate everyone, including himself. He denies injustice.

“If any wrongdoing is established, we will take appropriate action,” Khan said on Twitter (NYSE :).





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