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Keyword: paradisepapers

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  • Venezuela's ousted chief prosecutor flees to Colombia

    08/19/2017 8:44:43 AM PDT · by texas booster · 14 replies
    Miami Herald AP ^ | Aug 18 2017 | CHRISTINE ARMARIO
    Venezuela's ousted chief prosecutor and her husband — two of President Nicolas Maduro's most outspoken critics — fled the country and landed Friday afternoon in Colombia. Luisa Ortega Diaz and German Ferrer arrived in Bogota aboard a private plane traveling from Aruba, Colombian migration authorities said in a statement. The couple didn't request asylum, according to a senior Colombian official speaking on condition of anonymity because he's not authorized to discuss the politically sensitive case. Ortega and Ferrer have long been aligned with Venezuela's ruling socialist party but recently broke with Maduro, publicly denouncing his push to convene a constitutional...
  • Bernie Sanders: We must end global oligarchy

    11/13/2017 12:13:24 PM PST · by Oldeconomybuyer · 39 replies
    CNN ^ | November 13, 2017 | Sen. Bernie Sanders (C-VT)
    One of the major, untold stories of our time is the rapid movement toward global oligarchy, in which just a handful of billionaires now own and control a significant part of the world economy. This massive level of wealth and income inequality, and the political power associated with that wealth, is an issue that cannot continue be ignored. We must fight back. Thanks to the so-called Paradise Papers, a trove of millions of documents analyzed by the International Consortium of Investigative Journalists (ICIJ) and its collaborating news outlets, we now have a better understanding of how the largest corporations and...
  • Paradise Papers – Facebook and Twitter Received Hundreds of Millions from Russians

    11/08/2017 5:23:14 AM PST · by davikkm · 4 replies
    IWB ^ | Mark Angelides
    You will hear about the Trump associates, you will hear about the famous, but you won’t hear much about two of the largest beneficiaries from Russian State linked investment in the Paradise Papers. Could this be because between the two of them they control the entire market of social media? When the flood of documents first came out in 2013, it was, and is the second largest “document dump” in history. People have spent years poring over the details, some of which came to light today. It turns out that both Facebook and Twitter received hundreds of millions of dollars...
  • Why Appleby Can Claim 'No Illegality' in Paradise Papers

    11/06/2017 1:18:11 AM PST · by CharlesOConnell · 2 replies
    Freep | 11-06-2017 | Charles O'Connell
    Appleby's pre-planned disclaimer of plausible deniability: "There is no evidence of any wrongdoing, either on the part of ourselves or our clients. We are a law firm which advises clients on legitimate and lawful ways to conduct their business. We do not tolerate illegal behaviour." That's because when the Bankers Who Rule The World want to run one of their scams against the nations, to "rip their faces off", their first stop is offshore lawyers, who can't be indicted for criminal attornying in small island nations they control. At those legal meetings, the defense posture is first mapped out, even...