Discover and read the best of Twitter Threads about #paradisepapers

Most recents (24)

Educational thread on the ultrawealthy paedosadist cult #NXIVM and its ties to the #Bronfman family, one of Canada's most powerful families linked to PM Justin Trudeau. #Cdnpoli #OpNXIVM #OpCanary #OpDeathEaters,
2018: The founder of #NXIVM Keith Raniere arrested for child trafficking and the rape of children as young as 12-years-old. #Cdnpoli #OpNXIVM #OpDeathEaters…
Keith Raniere has a decades-long history of trafficking and raping women and children - including "repeated (rapes of) multiple teenage girls" as young as 12, according to a court document. #Cdnpoli #OpNXIVM #NXIVM #OpDeathEaters
Read 30 tweets
Hat tip to @mnrube17 for sharing this with me. The first Israeli bank I've seen implicated in the money laundering schemes. Can't wait to see the receipts! Then we learn who the US Taxpayers were! #ButNothingsHappening
@mnrube17 The bank is to pay a $195M penalty to defer prosecution while they cooperate! Which means they flipped! Looks like involve branches in LA & throughout the US, Switzerland, London & Cayman Islands. The Cayman's branch was shut in 2014 & lead to this case. That's how complex...
@mnrube17 Looks like the tax evasion issues were from at least 2002-2012. Very likely the prosecutions have been helped by the exposure of the #PanamaPapers & #ParadisePapers But prosecutions are now moving forward around the nation.
Read 9 tweets
Don't have time for a real thread on this, but there has been a lot happening on the global money laundering network cases! I just have to share it! We are seeing historic transparency into the corruption of banking, politics & enabling of crimes! #ButNothingsHappening
@OCCRP & @ICIJ & other groups are breaking stories on the Troika Laundromat, another gigantic scheme to launder money from Russia into supposedly reputable banks in West who chose to not ask questions! #TroikaLaundromat
@OCCRP @ICIJ Like many others, this case has tentacles spreading around the world & leads to the deaths of individuals involved or investigating the case.
Read 25 tweets
DOJ seeks recovery of $38M from Malaysian #1MDB corruption! #ButNothingsHappening! This takes the total of assets ordered seized in the case by DOJ to $1.7 Billion!
That's a lot of money laundering change....
That $1.7 Billion is out of a total alleged $4.5 Billion stolen from the fund. That's what we know about!
Read 10 tweets
Canada launches audits based on the #ParadisePapers a sequel to the #PanamaPapers So far no prosecutions but a lot cases pending, though they are catching flak for the pace of audits & indictments. #ButNothingsHappening…
50 cases have progressed to criminal tax evasion investigations at this point. They hired over 1,300 auditors to go after the off-shore shell companies.
But Justin from Canada's government is taking heat for slow playing the cases to avoid prosecutions. But supposedly on 25 auditors are working on the Paradise Papers specifically. Which may be fine if the other 1000+ are auditing the 3200 people identified.
Read 3 tweets
What are shell companies? These shells are in groups each of which has common owners, common addresses, common email IDs and common directors
The 45 shell companies that received Rs 14,000 crore. In 2015-16, Modi govt cracked down on shell companies following a recommendation by Indian SIT on black money
Shell cos have nominal capital of 1 lakh, but inter-company loans of thousands of crore of rupees. The loans are advanced in single-tranche while most loans are disbursed in multiple tranches based on project progress.
Read 9 tweets
1.#YuriMilner funneled millions of Kremlin dollars into #Facebook and #Twitter, he is also a business partner of #Cadre partly owned by Jared #Kushner

#YuriMilner #Facebook #Twitter #Russia #Kushner #Cadre…
2.#YuriMilner´s tech company Digital Sky Technologies acquired a $200 million stake in #Facebook in 2009 and in #Twitter in 2011

#YuriMilner #Facebook #Twitter #Russia #Kushner #Cadre…
Read 36 tweets
Unsung heroes time. This is Gill Phillips. Aka @ladywell23. You don’t know her but she is @observerUK & @guardian’s head lawyer & the backstop behind #ParadisePapers & #CambridgeAnalyticaFiles & much more. Tonight she won us this award for press freedom. THANK YOU GILL 👏👏👏
She’ll hate the photo but tough. The day after Robert Mercer first threatened to sue us,I discovered his lawyers also represented Rosneft & Gazprom. ‘How does that feel?’ I asked her. ‘To take on Putin’s lawyers?’ She rubbed her hands together, ‘LOVE a battle.’
She’ll probably try & make me delete that tweet on legal grounds, FYI. But - yoo hoo millionaires! - I’m freelance & these tweets represent my views only. Plus I live in a council estate. So. There is literally no point in coming after me. Do your worst. (Hi Jim Mellon! *waves*)
Read 6 tweets
1. @americanlll @Dina1trump @RealEyeTheSpy @_ImperatorRex_ @KrisParonto @prayingmedic @O_IrishT @PatriotPlaceATX @qanon76 @WeAreOne_Q @MastersShelby

I support @realDonaldTrump and I believe he's an amazing president, fulfilling dozens of campaign promises and making this...
2. ...nation safer, more prosperous, more faith based, and more competitive. I cannot however, forget one certain campaign promise that he reiterated numerous times. This promise no doubt played a role in him being elected. Trump said many times that he would reveal who...
3. ...was really responsible for 9/11 and that he would uncover the truth behind the attacks. He stated repeatedly we invaded the wrong country by going into Iraq because Iraq did not bring down the #TwinTowers. He also hinted that it was the Saudi's on several occasions.
Read 47 tweets
Anyone seeing a pattern? 🧐


#QAnon #TheStormIsHere #DrainTheSwamp @POTUS #WWGOWGA

1) Former South Korean President Park Geun-hye sentenced to 24 years for Corruption…
Read 11 tweets
1/ This weekend, I’ll be on @MarketplaceWKND with @lizzieohreally to discuss how the Trump administration has undermined the government’s ethics safeguards.
2/ This week, we’re focusing on the history of the nation’s ethics laws and how they evolved since the 1950s.
3/ We start with the vicuna coat scandal that occurred under Dwight Eisenhower.
Read 30 tweets
1. Are advanced tax rulings just a mechanism to corrupt the normal application of tax rules to multinational companies? (A quick thread as work avoidance)
2. The attraction, on paper, is that multinational companies get certainty about (some) tax treatment; as do tax authorities, who can then focus their limited resources elsewhere.
3. The risks? That the negotiation over advanced tax rulings is even more unbalanced than the usual negotiation over multinationals' actual tax payments. The tax authority has no threat of demanding audit or payment; and cannot devote the same level of resources.
Read 20 tweets
#NiravModi is just tip of the iceberg. It is a well-known fact that diamond trade is used for money-laundering & that this channels are used to finance terror activities around the globe including in India. Just check the #BlackMoney list from #Belgium?…
So now that media is waking upto #NiravModi's #Belgium connections important question that should be asked is who are these diamond merchants & how many of them are in the #BlackMoney list? Dont be amazed if you find barons on the list financing bollywood.
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols & manuscripts stolen by East India Company spies & hoarded in the storeroom warehouses of British Empire's officers. This goes on even now & is a $5B black market.
Read 17 tweets
Who are these two foreign pilots flying around Indian PM in the #seaplane? Shouldn't this be a security issue? Or is it normalization of things to come? Stay tuned for our <thread> on the issue.
2 Is a Prime Minister allowed to fly aboard a single engine aircraft as per GoI protocol? What about one that is flown by foreign pilots? Why cant this #SeaPlane been flown by IAF pilots? More than any protocols entire Indian military is being bypassed here, what does that mean?
3 So the #seaplane in which our PM was flown in came directly from Pakistan & was flown by foreign pilots! And our Indian security forces allowed that???

This is the sorry state of Indian security establishment. Havent they learned anything from #HomiBhabha assassination?
Read 29 tweets
The old plane tracking thread is totally broken. Older flights are still there but come up as a single tweet so if you want to find older flights go to Twitter search and type the person's name or tail number (if known).
Read 439 tweets
Faire de l’investigation une variable d’ajustement économique à France Télé ? Il y a plusieurs choses que je ne comprends pas. Si vous avez des réponses, je suis preneur. Je déroule ⬇️
Pour moi, cette stratégie va à l’encontre d’une tendance qui se dégage dans les médias aujourd’hui : mettre plus de moyens pour enquêter et raconter le monde d’aujourd’hui.
C’est ce que le lecteur attend, c’est ce qui permet à un média d’exister dans un flux sans fin où les contenus circulent sans les marques qui les ont publiés.
Read 17 tweets
Imaginez que vous vous retrouviez poursuivis en justice... parce que vous avez fait votre travail ! C'est ce qui arrive à Philippe Pascal, inspecteur URSSAF poursuivi par un patron fraudeur à qui on lance #PayeTesCotiz Voici l'histoire ⬇️
Philippe Pascal a commencé sa carrière à la Caisse d'Allocations Familiales d'Avignon en mai 1975, comme comptable. Après sa réussite au concours des cadres de la sécurité sociale, il est nommé inspecteur du recouvrement URSSAF.
En 1997 il devient secrétaire départemental du COmite départemental Anti Fraude du Vaucluse (CODAF).
Read 32 tweets
Editorial work will be completed on the #AltGov Daily, #Indivisible Times, and White House Press Daily once @paper_li comes back online - .@dredeyedick #SVRAV #TheResistance #Resist #TrumpRussia #ParadisePapers
.@paper_li Status Update on Hosting Outage
.@paper_li back online around 0900hrs EST today. It's a bit late for editorial work on yesterday's #AltGovDaily, #IndivisibleTimes or #WHPDaily so I'll go on to today's. The unedited versions are available in the archives… #AltGov #Indivisible
Read 7 tweets
I don't study economics, but I do study terrorism, and 'demonetization will end terrorism finance' was one of the most ridiculous bogeys of the entire exercise. #DemonetisationAnniversary
The whole idea of fighting terror finance has been an abject failure in global discourse, not just in India's case. A shift to hawala movements have worked for global terror groups.
Terror finance moved away from intl financial systems long ago. Currency does not matter that much. Terror attacks are not 'expensive', not anymore anyway.
Read 9 tweets
Following trend that's been active in my Twitter feed -- Kremlin gray cardinal Surkov published essay today on "Crisis of Hypocrisy" /1
As always with Surkov, the language was agonizing. Moscow peeps called it "disappointing" -- but it shouldn't be dismissed /2
Some highlights:

"Distancing appears to be widespread in the Western political landscape. There is a growing distrust of everything mainstream... /3
Read 34 tweets
1/ There are many conflict-of-interest stories in the Trump admin. But Commerce Secretary Wilbur Ross & his top aide stick out.👇
2/ Wendy Teramoto worked for several Ross-connected companies before taking a job as a “special government employee” for him this spring.
3/ Teramoto then was promoted to chief of staff on Aug. 1. We noted the connections:
Read 11 tweets
A propos des #ParadisePapers , un exemple. Certains s'indignent de ce que Bono, chanteur, ait utilisé une société maltaise pour...
.... Acheter des parts dans un centre commercial lituanien. Il est probable que la possibilité de réduire la taxation de ses gains...
... ait été un facteur décisif pour décider d'investir, pour lui comme pour la plupart des autres investisseurs du même centre...
Read 17 tweets

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