The President of Russia Vladimir Putin, the Prime Minister of Pakistan Imran Khan and the President of Azerbaijan Ilham Aliyev are among the dozens of leaders exposed to the light of research Pandora Papers of the International Consortium of Investigative Journalists.
The journalistic investigation of Pandora Papers reveals that 35 current and former leaders – Among them the former Prime Minister of the United Kingdom Tony Blair, the monarch of Jordan Hussein and the President of Kenya Uhuru Kenyatta – have resorted to offshore companies.
Putin’s partner in the Pandora Papers list
According to the Washington Post, evidence points to the case of S.Vetlana Krivonogich, Russian who became owner of an apartment in Monaco via offshore company of the Caribbean island of Tortola in April 2003, just weeks after giving birth to a baby girl. Then, he was in a secret long-standing relationship with Vladimir Putin, reports the newspaper belonging to the International Consortium, citing the Russian research instrument Proekt.
Svetlana Krivonogich, her 18-year-old daughter today, and the Kremlin did not respond to requests for comment.
Imran Khan: Millions of dollars offshore in the name of his family members
The Prime Minister of Pakistan Imran Khanwas elected with a flag to fight it corruption. His name was also in the research Panama Papers.
According to research data Pandora Papers, members of his family and his government hold millions of dollars in offshore accounts. The Pakistani Prime Minister assured via Twitter that he will “investigate” all Pakistani citizens mentioned in the Pandora Papers.
Ilham Aliyev: Dark real estate transactions in the United Kingdom
People of the President of Azerbaijan Ilham Aliyev Who is systematically accused of corruption – realized dark real estate transactions in the UK. Among them, the purchase of an office building in the name of Haider’s 11-year-old son, according to the BBC.
THE mafia leader Rafaele Amato, who is linked to a series of murders, is serving a 20-year prison sentence and inspired the film Gomorrah, according to the Athenian-Macedonian News Agency, also used a showcase company to buy land in Spain.
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