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[Dunia]
Panama Papers (lebih besaq dari wikileaks)- tengok siapa yg kena
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panama papers ni akan tangkap malaun2 yg terlibat dlm MLM, Forex dan money gamers...ramai malaysian terlibat dlm penipuan ni, melayu paling ramai...zaman2 swisscash, geneva gold, highway fund, ufun, etc |
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apa kata freeze semua aktiviti2 transaksi bank nama2 yang ada dalam list tu semua sampai siasatan habis dibuat, tak hairan kalau pengkhianat2 tamak ni ada melanggan dengan law firm lain yang buat benda sama, so tak mungkin mereka bangkrap terussss kalau kes mereka dengan law firm fonseca ni dibeku kan, masih ada lagi harta tax free lain yang diurus law firm lain...  |
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messi pon kena...messi pon kena bersara dalam bola sepak....presiden china pon kena...presiden china pon kena letak jawatan 
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diharap TH ni kes melibatkan lari dr nk bayar cukai..
jgn smpai mlibatkan aktv money laundry dah....
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messi kena berhenti main dgn barcelona...main dgn PKNS pula...
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TH,Malayan banking berhad,EPF.. |
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TH tak padan dgn syumul.. |
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so malaysia pon elok kene sekali kot... baru padan muka kita semua 
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Panama Papers leak: Singapore carries out checks
Singapore last night joined several countries which have launched probes into the leaked documents from a Panamanian law firm to uncover any wrongdoing using offshore company structures.
The relevant agencies are reviewing the leaked information and conducting checks. "If there is evidence of wrongdoing by any individual or entity in Singapore, we will not hesitate to take firm action," the Ministry of Finance and the Monetary Authority of Singapore said in a joint statement.
The "Panama Papers" have cast light on the financial arrangements of high-profile politicians and public figures and the companies and financial institutions they use for such activities.
Among those named in the documents are friends of Russian President Vladimir Putin and relatives of the leaders of China, Britain, Iceland and Pakistan, and the President of Ukraine.
Leading figures and financial institutions responded to the massive leak of more than 11.5 million documents with denials of any wrongdoing as prosecutors and regulators began a review of the reports from the investigation by the US-based International Consortium of Investigative Journalists (ICIJ) and other media organisations.
China has moved to limit local access to coverage of the matter, with state media denouncing Western reporting on the leak as biased against non-Western leaders.
France, Australia, New Zealand, Austria, Sweden and the Netherlands are among the nations that have started probes, and some countries, including the United States, said they are looking into the matter.
While the Panama Papers detail complex financial arrangements benefiting the world's elite, they do not necessarily mean that the schemes were all illegal.
Mossack Fonseca, the Panamanian law firm at the centre of the leaks, has set up more than 240,000 offshore companies for clients around the globe and denies any wrongdoing. It calls itself the victim of a campaign against privacy and claims media reports misrepresent the nature of its business.
In a statement yesterday, the firm said it has never been charged with or formally investigated for criminal wrongdoing in its nearly 40 years of operation. "We do not advise clients on how to operate their businesses. We don't link ourselves in any way to companies we help incorporate," the firm said.
A North Korean front company used to help fund the country's nuclear weapons programme, DCB Finance, was among the firm's clients, said Agence France-Presse.
The Hong Kong government said in a statement that its Inland Revenue Department has taken note of the documents and will take "necessary actions" based on any information it gets.
Credit Suisse and HSBC, two of the world's largest wealth managers, yesterday dismissed suggestions that they were actively using offshore structures to help clients cheat on their taxes.
Both were named among the banks that helped set up complex structures that make it hard for tax collectors and investigators to track the flow of money from one place to another, according to the ICIJ.
Both banks have in recent years paid large fines to the US authorities over their wealth management or banking operations.
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A global network of investigative journalists has cracked the high walls of offshore tax havens. It isn't the first such expose, and it won't be the last.
With the Panama Papers expose, perhaps we can now say the fortress walls of offshore secrecy are finally cracking. Such havens allow corruption and tax avoidance to take place on a massive global scale by some of the richest and most powerful people on earth. Meanwhile, the poor get poorer.
Western politicians have huffed and puffed about clamping down on offshore havens but in reality their collective breath would not have knocked over a little piggy's straw house, let alone bastions of vested interest. It is thanks to investigative reporters, whistle-blowers and unprecedented international media collaboration that the matter is being forced.
The advocacy group Global Financial Integrity reports that illegal channelling of profits offshore cost developing countries nearly US$6 trillion (S$8 trillion) between 2001 and 2010. As Facebook posters like to remind us, 1 per cent of the world's population owns half the wealth and they like to hoard it.
But finally things may be changing. We are being treated to the third major offshore data leak in as many years. The first was the Cayman Islands tax leak in 2013 that exposed a huge number of major figures worldwide as holding accounts in the tiny island - a British dependency - in secrecy.
The Panama probe has again featured a global network of like-minded journalists. Among the organisations involved are The Guardian and the BBC, which have a longstanding relationship with the International Consortium of Investigative Journalists (ICIJ), which is at the heart of this operation.
The material is said to have been leaked to the German newspaper Suddeutsche Zeitung from the database of Mossack Fonseca, the world's fourth- biggest offshore law firm.
http://www.straitstimes.com/opin ... a-v-the-global-rich
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Edited by dcruins at 6-4-2016 11:27 AM
Memang legal, tapi kesan nya negara orang lain jadi mangsa tak cukup Dana untuk membangun,bayangkan nilai yang ada dalam offshore tax haven seluruh dunia dianggarkan lebih dari $20 trillion.....
Tentang siapa yang leak benda ni, tak penting dah, memang sepatut nyerrrr dihebohkan sebab dah jadi cancer kepada negara2 membangun.....
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Tabung Haji Baqhang
pakat lari cukai
rakyat kena GST
mampuihhh
meh la pakat2 bukak akaun offshore ni meh
pakat lari cukai belaka |
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kalau TH sengaja lari dari bayar cukai, maknanya TH curang pada kerajaan 
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wow! nama-nama yang tersenarai
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Edited by lkick2113 at 6-4-2016 11:54 AM
wah, good one yang..... tapi....
Not everyone was doing something bad, though. For example, you just wanted privacy from your mom.
ni yg kena siasat dari mana hasil duit, tapi ummah malaysia ni dah terus cop orang yg ada akaun tu simpan duit haram....so it is not fair to accuse all of them macam tu, yg penting siasat, ni la dia yg aku nak cakap kita ni lebih percayakan court of public opinion dari real court. Susah lah macam ni. Macam Kes PM Iceland tu bagi aku dia tak perlu letak jawatan dulu coz dia dakwa duit tu duit halal, menabung dari kecik agaknya.....so, bilamana dia sundri dah step down, must be something is not right kan???? so nilai sundri lah......
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Kalau sampai tak cukup dana untok membangunkan negara......itu salah sapa? The tax haven country or the corrupted leader?So its better to focus on the corrupted leader than then kept harping on the tax haven country.....
Bila rakyaat dgn mudah di kelirukan.....maka ketua akan putar belit and divert the focus 
PS : TV3 news....dah 7 hari 7 malam dgn issue rumah ketua menteri Penang. Belum habey lagi.....
I doubt the panama paper leak even mentioned in the news.
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Kebanyakan yg letak duit kat sana dari hasil titik peluh....nak avoid income tax. So now the respective country nak kejor lah orang2 ini....eg (Jackie Chan, Amitah bachan, messi) nak collect their tax.
(betul tak akak spelling?)
Yg drug dealer pulak....nak tutup source of income. Sama juga dgn corrupted leader.
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tak kan tak faham2 lagi cancer dunia niii..., sebab ada service special tax haven laaaa, politician korup,orang kaya tamak,raja dadah etc ni semua senang2 jerrrr bawa lari harta mereka ni.
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kak_sue replied at 6-4-2016 11:46 AM
Kebanyakan yg letak duit kat sana dari hasil titik peluh....nak avoid income tax. So now the respe ...
Ye kak, tu sebab I nak cakap, siasat la, tak semestinya semua org tu simpan duit harom kan? Tapi ummah malaysia ni dah jatuh hukum dulu dan menuduh semua org yg ada offshore akaun ni simpan duit harom, ni org kata ummah lebih percaya court of public opinion dari real court yg siasat dan adili kes tu sundri. |
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Post time 6-4-2016 10:15 AM
