Discover and read the best of Twitter Threads about #PanamaPaper

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#cahuzac #PanamaPaper offshoreleaks.icij.org/nodes/13012726 Jérôme Cahuzac, ancien ministre délégué au Budget, a été condamné en 2018 pour fraude fiscale➡️2 ans de prison ferme sous un bracelet électronique en Corse...
Astreint au port d'un bracelet électronique, l'ancien membre du gouvernement a droit à quelques heures de sortie par jour. Les commerçants locaux le voient ainsi presque chaque jour...bfmtv.com/politique/la-n…
François Fillon condamné en 2020, a 2 ans prison ferme pour détournements de fonds et recel d'abus de biens sociaux. Aujourd'hui, il n'est toujours pas derrière les barreaux, il a fait appel de la décision...
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Glencore lost a court case that would have prevented Australia's tax department from using data and info from the #PanamaPaper leaks in their investigation of Glencore taxes.

#ButNothingsHappening
Australia also warned its citizens who have money offshore "that they too were only one data leak away from their entire affairs being exposed."
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