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Pandora Paper Leak: Big disclosure of financial transactions of influential personalities, what is this Pandora Paper Leak case

Pandora Paper Leak: In the Pandora Papers leak case, there has been a big disclosure of the financial transactions of many famous personalities around the world, what is this Pandora Paper Leak case, know ….

Pandora Paper Leak: Pandora Papers Leak One such case has come to the notice of the people today, in which big revelations have been made about the financial transactions of the world’s famous personalities. The Pandora Papers leak case is based on around 1.19 crore leaked documents from 14 financial services companies globally. The ‘International Consortium of Investigative Journalists’ (ICIJ) has made some sensational revelations about the secret business of celebrities around the world after a year of investigative journalism and document investigation.Also Read – Pandora Papers Leak: Sachin Tendulkar’s Lawyer Claims Former Cricketer’s Investment Is Completely Legitimate

What is the Pandora Papers leak case, know… Also Read – Pandora Papers: People of Pakistan are starving and Imran’s ministers are secretly depositing crores abroad

An investigation by the International Consortium of Investigative Journalists media consortium has now revealed that more than a dozen countries and heads of government hid millions of rupees in tax havens, according to the report of the investigation published on Sunday. . The investigation of the “Pandora Papers” involved nearly 600 media journalists including The Washington Post, BBC and The Guardian. Also Read – Pandora papers: Disclosure of assets abroad of many celebrities including Sachin Tendulkar, Anil Ambani

In the document prepared by the International Consortium of Investigative Journalists, ICIJ, apart from 100 Dhankubers, companies have been found in the names of celebrities from Russia, India, Pakistan, UK, Mexico. The Pandora Papers has uncovered information related to the King of Jordan, Ukraine, the Presidents of Kenya, the Prime Minister of the Czech Republic and former British Prime Minister Tony Blair.

According to the ICIJ report, detailed information about the Pandor Papers leak can come out in the next one or two days. In all, the ICIJ has found links between nearly 1,000 such companies and 336 high-level politicians and public officials, including country leaders, cabinet ministers, ambassadors and others. More than two-thirds of these companies were established in the British Virgin Islands.

The names of many Indians are involved in this case.

The investigation report also includes the names of more than 300 Indians associated with various fields, in which about 60 are related to the investigation and evidence of prominent individuals and their companies. Among them are many Indian celebrities and NRIs who changed or renew their properties abroad after the 2016 data leak. The report states that people accused of economic offenses and facing investigations have set up their companies in tax haven locations such as Samoa, Belis or Crook Island.

There is a ruckus in Pakistan

There has been a ruckus in the politics of Pakistan after the revelations of the Pandora Papers of the International Consortium of Investigative Journalists. Because the names of 700 people of Pakistan have appeared in this list. These include the family members of Minister Shaukat Tarin, Water Resources Minister Moonis Elahi, MP Faisal Wawda, Industries and Production Minister Khusro Bakhtiyar in the Imran government.


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