Published on : 09/10/2021 – 14:31 – – The United States, Mexico, Pakistan, and the Netherlands are at the heart of the Pandora Papers. (Illustration) © AFP – LOIC VENANCE – The investigation of the “Pandora papers” splashed this week many political and economic personalities around the world. In Mexico, the government of President Andrès … Read more
Nikolay Mladenov is the second politician whose name is included in the Pandora Papers investigation, Nova TV reports. The former military and foreign minister has registered an offshore company in the Seychelles through a Swiss intermediary. This happened in August 2013 – a few months after Mladenov left Bulgarian politics and a week after he … Read more
Manchester – Pandora Papers is making a fuss. Not only high-ranking state officials and businessmen, football stars like Pep Guardiola and Carlo Ancelotti also dragged. The International Consortium of Investigative Journalists or ICIJ has released a report on leaked financial data from 14 shell company agents in tax-free countries. A total of 600 journalists from … Read more
Is called Svetlana Krivonogikh, his name appears in Panama Papers and would be the lover of Vladimir Putin: the woman, a former maid, would have bought a luxurious apartment from 4 million dollars in 2003 in Munich. A period in which according to rumors he had indeed a relationship with the Tsar and in which … Read more