习近平姐夫，李小琳等海外藏钱被曝

https://projects.icij.org/panama-papers/power-players/

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.

Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca.

They show how Mossack Fonseca has helped clients launder money, dodge sanctions and evade tax.

The company says it has operated beyond reproach for 40 years and has never been charged with criminal wrong-doing.

The documents show links to 72 current or former heads of state in the data, including dictators accused of looting their own countries.

Gerard Ryle, director of the ICIJ, said the documents covered the day-to-day business at Mossack Fonseca over the past 40 years.

"I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents," he said.

 

 

 

 

所有跟帖： 

• 风暴要来 -richard_hz- ♂ (0 bytes) () 04/04/2016 postreply 03:46:18

• 会有人头落地，不知会不会采取灭九族的方式？ -颐和园- ♀ (0 bytes) () 04/04/2016 postreply 04:32:46

• 少贴一个 -Makeitbetter- ♀ (0 bytes) () 04/04/2016 postreply 04:53:14

• 一邊抓貪官一邊自己往外轉移財產，厲害！ -smeagolrocks- ♀ (0 bytes) () 04/04/2016 postreply 08:32:52

• 刘云山在造谣抹黑习近平。这次必严查刘云山儿子刘乐飞的问题。 -moremoney- ♂ (0 bytes) () 04/04/2016 postreply 08:40:07

• 不要再查了 再查刘家父子就要查到咱习总了 -江云舒- ♂ (0 bytes) () 04/04/2016 postreply 10:23:53

• 文中只字未提习近平等人的名字呀。 -傻大目- ♂ (0 bytes) () 04/04/2016 postreply 11:33:07

• 不用看内容，一看标题就知道是假的，那些人藏得钱怎么可能这么容易就被人知道。 -547788- ♂ (0 bytes) () 04/04/2016 postreply 13:07:19

• 中美斗得这么厉害，这种新闻应该出来助阵了， -金银花叶子- ♀ (0 bytes) () 04/04/2016 postreply 14:09:38

• 有意思。据说共有8个现任或前任常委的家人哦 -lisi- ♀ (0 bytes) () 04/04/2016 postreply 19:21:34

• Answer is ... ...SO WHAT ! Who cares -Henanfarmer- ♂ (0 bytes) () 04/04/2016 postreply 19:45:36