In our latest investigation, ICIJ’s Cairo-based reporter Maggie Michael and senior editor Michael Hudson delve into the UAE’s thriving trade in financial secrecy.
The Pandora Papers provides an unprecedented look at how Dubai’s rise as one the world’s financial capitals coincided with the growth of its shadow economy - as a secrecy haven that’s become a nexus for money laundering and other financial crimes. One of those places is the United Arab Emirates. By investigating files leaked from 14 different offshore service providers - who operate in jurisdictions far beyond the island tax havens of popular imagination - our reporting broke new ground on well-known destinations in the offshore world, as well as rising ones. Continue reading “GERMAN CANCELLER OLAF “OMINOUS” SCHOLZ IN THE CUM EX TURMOIL” →įrom left, Sheikh Tahnoon bin Zayed, Sheikh Hazza bin Zayed Al Nahyan and Sheikh Mohammed bin Rashid Al Maktoum.Ĭitation:”One of the many reasons the Pandora Papers have been so groundbreaking is its scope. In doing so, the prosecutors are not investigating employees of the association itself, but were looking for evidence against the accused banks and consultants. According to information from WDR Investigativ, the prosecutors, together with officials from the State Criminal Police Office, searched the Frankfurt offices of the lobbying association last Tuesday. In what is probably the biggest tax scandal in German history, the “Association of Foreign Banks in Germany” (VAB) has now also come under the scrutiny of the Cologne public prosecutor’s office. So as one of those 50 million, I say – it went well! Please join us.” We were all guinea pigs for those who waited until now. OLAF “OMINOUS” SCHOLZ ABOUT THE VAX: “Fifty million have now been vaccinated twice. 🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS
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