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Panama documents ... political or industry to industry scandals
4/13/2016 0:00
Ali Hassan al-Fawwaz
Bet may seem successful on investigative journalism tasks, and the statement of its ability to sneak into Khvaya files, and the mysteries of the presidential Albiotat property closed, but it remains the policy of the expense of another, as excited about these discoveries a lot of suspicion, and suspicion about what can be manufactured by the politics of scandals affecting the names and symbols and institutions its active presence and influential in the international arena ... Perhaps the leaked documents that bore the name of Panama reveal mysteries a lot of secrets of the men of money and power, through the detection of tax evasion, and by excluding suspicions about knowledge of the assets of their wealth .. the question here is: who is who fled the documents? And why it was leaked at this time
In particular? Information says that the point of what the Musak Fonseca Company, is internationally renowned legal entity has leaked 11.5 million documents to the newspaper (Suddoichi Zeitung) and German participation Journalists Association investigative, as well as international newspapers such as the British Algardan other media institutions in more than 70 countries, as it intensified its files about exposing the wealth of important names, and diversion of numbers, has revealed these documents about the origins of clients such secrecy company 's fortunes, and illegal ways in which swelled in the light of this wealth through money laundering and tax evasion , and the amounts of billions of dollars, a Mayad a major violation of the rules in force in the banking systems, especially in democratic countries, which impose sanctions on theperpetrators be determined by the laws of those states. The leaders of the kings, princes and heads of state, and their relatives and other politicians are named in these documents, and themost prominent of these Russian President Vladimir Putin and figures close to him, the Ukrainian president Pietro Porro Shinko and Argentine President Mauricio Macri, and the sons of the Prime Minister of Pakistan and British Prime Minister Cameron and Prime Minister of Iceland figures close to the Chinese president, as well as the receipt of the international Federation of Football Associations (FIFA) in these documents and other princes of the Gulf and a number of Arab countries, which Mayda more than a question mark on the end of it, as well as funds and commissions obtained by the side of leaked these
documents ..
havens tax quibbles talk about the so - called (tax havens) illegal is the most exciting in these documents are subject, as it was being evasion and concealment kind of clandestine operations, where the process of hiding the identity of the owner of the money, and the origins of this money are, to avoid legal contexts tax accounting, and often Maeetm through Altguena manifestations of a legitimate business, and through the presence of fake companies have names and work do not exist in Allowaqa.laimkn put these documents and Khovatha outside thepolitical frameworks, because Mavera calls for such an approach, Valosme received, and thenature of political positions in the current international problems is the biggest motivation for this scandal, as well as being free from any official name for the US, which Maidao questionable intelligence about the reference to it. Especially that this company has been working for more than forty years out of sight, and they Mahmah- on Maabdo- The documents leaked were not complete, and that there are hidden systematic other confidential documents might affect thebig heads, her distant wealth for monitoring tax. Scandals and policy scandal documents carries with it a political dimension, because it relates to the most important figures in this file, and the Russian President Putin and Syrian President Bashar al - Assad, the extent that some say: the Rhode names and the kings of the political and sports personalities will be easy victims of the attempt to overthrow these Almtartin controversial personalities, and under the conditions ofpolitical complex, its terms of reference and its secrets Almkhabertih devices behind Athartha..obakta of Mathmlh these documents scandal of the problems affecting the (Western culture) and values pertaining to tax Security protection, a system of public services, national morality, and the nature of the charges and procedures that affect the people who as young asthem, the security nature that accompanied these scandals, is the shock that triggered thepolitical street, which calls for a revision, not to highlight the importance of investigative journalism, but also to the need for measures to be related to the professionalism of this press, and away from Tzeysha service to destinations and countries that have positions controversial with other destinations countries .. the absence of any American figure in the scandals, despite the near (Panama) from the US border, and its special relationship with its institutions, putting financial and political observer in front of the seriousness of the political and intelligence -employment documents, but they can be used as chips pressure in the political, security and scandalous areas serious, may affect the future of the characters mentioned her name Viha.kma that the choice of political time to reveal the documents lose political conflict any moral value, and puts the scandals industry a top priority exercised by the intelligence authorities to calculate certain destinations, in order to drop it and disable its role in political life, and the impact on thecourse and direction of events and tracks, creating a more conflictual outposts in many regions of the world.
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