ICIJ REVEALS WHAT WE ALL HAE KNOWN.....LYIN' PANAMA!!!

ICIJ REVEALS WHAT WE ALL HAVE KNOWN.....LYIN' PANAMA!!!

Written by: Colin Bruce Munro Wood – 04/05/2016 – 9:55PM

The International Consortium of Investigative Journalists, which included a gigantic number of reporters, over 370 plus from 76 countries, and over 190 respectable news organizations, that read over 11.5 million Financial documents, from the Panama Law Firm Mossack Fonseca, have put forth an announcement, which is incredibly accusative, and a complete analysis called , “The Panama Papers”. 

This release, 04/04/2016, by the ICIJ, reveals over 214,000 off shore accounts held by over 140 wealthy business owners, world leaders, athletes, and celebrities, and jailbirds in over 200 countries, who use them mostly for legal business dealings, and tax savings. 

However, many were named, for using these accounts illegally, for illegal world transactions, which according to the ICIJ, give millions for air support, in Syria’s personal war on its’ own citizens using “Belly Buster” bombs.  Mafia crimes bosses have laundered money through these accounts. Also, many other business, personal, and celebrity crimes, are occurring, from the results of putting millions, sometimes, billions through these accounts, in large amounts of money, well exceeding the United States allowed standards, under the Bank Secrecy Act of 1970.

Cover-ups, have been revealed by, Chinese President Xi Jinping; UK Prime Minister David Cameron's Father, who was a leader for tax-haven reform; Icelandic President Sigmundur David Gunnlaugsson; UK banks, with mostly SWISS and HSBC Banks at the top of the list; laundered criminal funds; Government entities, such as the Kremlin, Putin, Ukraine President, who stood for getting rid of “offshore accounts” during his run for the Ukraine Presidency; Pablo Escobar, and more drug lords.  Even, famous jewel heist thieves, have been found on the lists of clients, with differently named offshore accounts, established mostly by the Panama Bank, Mossack Fonseca, which claims with their statement that, “we have done no wrong-doing…. we are like a middle man, and have no responsibility”, although, history of decades of transactions with criminals, stains their legal records, which were apprehended through a highly secure, and anonymous source, who fears for his, or her, life, for more than obvious reasons!

Millions of documents were handed over to the consortium, by reporters from Suddeutsche Zeitung, who apprehended them, from their private source.

Take the time, to read the Panama Papers, and look for further releases of information from the ICIJ, in the very near future.

All Material within, was obtained through CNN Digital Media Videos, and the ICIJ Panaman Papers Report, built by, POPULATE.

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