Elite Caught...moving wealth offshore Banks - $21 trillion - Panama Papers

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Offline chris jones

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The elites have been doing this for decades, they may be exposed (a specific chosen% )but they have the juice and wiggle on their side.
Tahoe **, good point, art is another of their lil tricks, lets not forget ancient artifacts and big dog collectors, these items in many cases are not only worth fortunes, they are tapped into mankind's true history...Oh yes, they have been hoarding items valued in numbers $ we can not fathom ,along with many a answers as to the true historic events through the, millenniums.




Online TahoeBlue

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http://www.scmp.com/news/hong-kong/article/1937971/hong-kongs-innovation-minister-and-polyu-new-panama-papers
Hong Kong’s innovation minister and PolyU in new Panama Papers revelations: shares funnelled to pro-Beijing tycoon’s company

Post investigation uncovers a shell company used to funnel shares from a PolyU joint venture to a company run by a delegate to the Chinese People’s Political Consultative Conference

PUBLISHED : Sunday, 24 April, 2016, 8:25am
UPDATED : Sunday, 24 April, 2016, 8:44am

Polytechnic University is facing new questions to over its secretive offshore operations under the watch of an executive who later became Hong Kong’s innovation and technology minister.

New information uncovered by the Sunday Morning Post also calls into question the university’s compliance with financial standards and exposes the involvement of a pro-Beijing tycoon in Hong Kong.

The Post found that one of the two British Virgin Islands (BVI) firms created a few years ago, exposed by the Panama Papers, played a pivotal role in transferring nearly all the shares in a joint venture held by PolyU Enterprises – a subsidiary wholly owned by university – to a company run by Jonathan Choi Koon-shum, a delegate to the Chinese People’s Political Consultative Conference.
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Behold, happy is the man whom God correcteth: therefore despise not thou the chastening of the Almighty: For he maketh sore, and bindeth up: he woundeth, and his hands make whole ; He shall deliver thee in six troubles: yea, in seven there shall no evil touch thee. - Job 5

Offline larsonstdoc

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http://www.foxnews.com/world/2016/05/16/panama-papers-reveal-george-soros-deep-money-ties-to-secretive-weapons-intel-firm.html?utm_source=twitterfeed&utm_medium=twitter


   WILL SOROS FINALLY GO TO JAIL?  ONLY IF TRUMP BECOMES PRESIDENT.  I'm telling you---THE ELITES ARE AGAINST TRUMP BECAUSE HE WILL HAVE SOME OF THEM PROSECUTED FOR THEIR CRIMES AGAINST THE AMERICAN PEOPLE.

Panama Papers reveal George Soros' deep money ties to secretive weapons, intel investment firm


Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents.

The so-called Panama Papers, a trove of 11.5 million financial documents tracing the Mossack Fonseca law firm’s efforts to help politicians, celebrities and criminals shield their money from taxes, contain links to Soros, who funds the journalism group that is disseminating the information. So far, the International Consortium of Investigative Journalists (ICIJ) has been silent on its benefactor’s ties to the law firm.

Soros’ offshore companies may not pay U.S. taxes (his spokesperson, Michael Vachon, declined to answer that question), but the billionaire donates lots of money to Democrats who write and enforce the tax laws. In the 2004 presidential election, he contributed $24 million to George Bush’s opponents. He is the largest donor to Hillary Clinton’s campaign for the presidency, plunking down $8 million, so far. He has donated “up to $1 million” to the Clinton Foundation. And Secretary of State Clinton’s emails reveal that Soros has lobbied her on behalf of his interests, which encircle the globe, mostly in the dark.

I'M A DEPLORABLE KNUCKLEHEAD THAT SUPPORTS PRESIDENT TRUMP.  MAY GOD BLESS HIM AND KEEP HIM SAFE.

Online TahoeBlue

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https://www.theguardian.com/world/2017/jul/28/pakistani-court-disqualifies-pm-nawaz-sharif-from-office

Pakistani court removes PM Nawaz Sharif from office in Panama Papers case
 
Disqualification from office over corruption allegations is the most serious political ramification yet of 2016 leak
Sune Engel Rasmussen
Friday 28 July 2017 03.36 EDT


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Pakistan’s supreme court has removed the prime minister, Nawaz Sharif, from office in a unanimous verdict over corruption allegations that will further upset the country’s unstable political landscape.

The verdict by the five-member court caps a year of political controversy over corruption allegations unleashed by the 2016 Panama Papers leak.

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Sharif is the second head of government to have lost office in the Panama Papers scandal, which in April 2016 forced out the Icelandic prime minister, Sigmundur Davíð Gunnlaugsson, after he and his wife were revealed to have held bonds in collapsed Icelandic banks through an offshore company.

Dozens of senior government figures worldwide were among those identified in the leaked files as the controllers or beneficiaries of offshore interests. The UK’s HMRC placed 22 people under investigation and it was reported last month that German tax authorities had paid several million euros to acquire its own copy of the information.
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“When these leaks first came out the UK government promised to clean up the property market to show the world that ‘there is no home for the corrupt in Britain’ – it’s time they made good on that promise,” said Naomi Hirst, senior campaigner at Global Witness.
Behold, happy is the man whom God correcteth: therefore despise not thou the chastening of the Almighty: For he maketh sore, and bindeth up: he woundeth, and his hands make whole ; He shall deliver thee in six troubles: yea, in seven there shall no evil touch thee. - Job 5