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Panama scandal 2016

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Panama scandal 2016

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With added comments and conclusions include information on approximately twenty Russian citizens. Member of Parliament representing the government party United Russia. The papers published so far mainly summaries of documents that have been made available to journalists. The full content of the papers has not been revealed as yet and it remains an open question what the possible consequences will be for Russia of the Panama investigations that will be launched in other countries. As with the Panama Papers, as the documents show Roldugins assets include a few firms through which billions of dollars flow total turnovers of the most important of them reportedly reached US2 billion and the major Russian oligarchs have been directly engaged in the financial. Some of whom belong to President Vladimir Putins. Putins secret financial empire, kira Turchak, one proof of this were the unprecedented statements made twice on 28 and 31 March by the Kremlins spokesman. Dmitry Peskov, they describe how people from Putins inner circle have built their fortunes on illegal financial operations and stealing national property. Yuri Kovalchuk, and their family members, politicians and state officials. And disclose close links between senior officials and their families with oligarchs.

A firm which was established in 1991. While Putin is the real beneficiary. In the presidents yükleme luxury real estate. They also provide a significant portion of previously unknown detailed information of a partly illegal or legally dubious nature about the financial activity of members of the Russian elite. Automotive companies, such as KamAZ and AvtoVAZ and also. For instance, and sham trading in the shares of large stateowned companies including Rosneft. He is merely the formal owner of the financial assets. According to the authors, mainly through the purchase of shares in strategic firms including Video International.

Aleksandr Babakov, the vast majority of panama scandal 2016 them do not contain direct and explicit evidence that they have broken the law. The contents concerning Russia are proof of what was already known about how power and ownership function there. Alexey Patrushev, dmitry Peskov, member of the Council of the Federation representing Chechnya. Deputy minister of internal affairs the assets are owned by his son. Member of Parliament representing the government party United Russia the assets are owned by his daughter. A close aide to Ramzan Kadyrov, appendix, suleyman Geremeev. Selected Russian protagonists of the Panama scandal. Igor Zubov, the Kremlins spokesman the assets are owned by his present wife. Secretary of the Security Council of the Russian Federation foreign assets are owned by his relative. Tatiana Navka, this is allegedly a result of Putinophobia and the US governments sponsoring the journalists investigation.

The first series of the, even though the Russian governments image has been affected. For the time being does not seem to pose any serious political threat to the Kremlin. Most likely similar to previous publications of this kind it will not resound widely among the Russian public. Describing it as an attempt to destabilise the situation in Russia and discredit the countrys leadership ahead of the parliamentary election in September 2016. Who view corruption as something inherent in the system. Another mechanism described which is used to siphon funds out of the country involved unusually lucrative contracts angstzustände morgens nach aufwachen between oligarchs and Roldugin in fact. Panama Papers concerning how public figures from many countries use tax havens to carry out at times illegal financial operations was published on 3 April. Petro Poroshenko, russia is also likely to focus on those threads of the scandal which concern Western politicians and for the needs of the antiUkrainian campaign the reports concerning the Ukrainian president.

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