TV News LIES

Saturday, Feb 17th

Last update05:20:13 AM GMT

You are here News Of Special Interest Identities of the rich who hide cash offshore

Identities of the rich who hide cash offshore

E-mail Print PDF

Offshore secretsMillions of internal records have leaked from Britain's offshore financial industry, exposing for the first time the identities of thousands of holders of anonymous wealth from around the world, from presidents to plutocrats, the daughter of a notorious dictator and a British millionaire accused of concealing assets from his ex-wife.

The leak of 2m emails and other documents, mainly from the offshore haven of the British Virgin Islands (BVI), has the potential to cause a seismic shock worldwide to the booming offshore trade, with a former chief economist at McKinsey estimating that wealthy individuals may have as much as $32tn (£21tn) stashed in overseas havens.

In France, Jean-Jacques Augier, President François Hollande's campaign co-treasurer and close friend, has been forced to publicly identify his Chinese business partner. It emerges as Hollande is mired in financial scandal because his former budget minister concealed a Swiss bank account for 20 years and repeatedly lied about it.

In Mongolia, the country's former finance minister and deputy speaker of its parliament says he may have to resign from politics as a result of this investigation.

More...


Most Recent Related Stories...


Meet Marit Bjoergen, now the most decorated female athlete in Winter Olympics history

Marit BjoergenThe most decorated woman in Winter Olympics history makes no secret why she competes: “I am here...

Bermuda becomes first national territory in world to repeal same-sex marriage

Bermuda repeals same-sex marriageLegislation replacing same-sex marriage with domestic partnerships in Bermuda was signed into law by the governor...

EPA’s Pruitt Suggests Global Warming May Not Be A ‘Bad Thing’ For Humans

Scott Pruitt: Damn Fool says global warming my be good thingScott Pruitt, the administrator of the Environmental Protection Agency, alluded earlier this week that global warming...

Carter Page Touted Kremlin Contacts in 2013 Letter

Carter Page letter shows Kremlin connection Former Trump campaign adviser Carter Page bragged that he was an adviser to the Kremlin in...
 
America's # 1 Enemy
Tee Shirt
& Help Support TvNewsLIES.org!
TVNL Tee Shirt
 
TVNL TOTE BAG
Conserve our Planet
& Help Support TvNewsLIES.org!
 
Get your 9/11 & Media
Deception Dollars
& Help Support TvNewsLIES.org!
 
The Loaded Deck
The First & the Best!
The Media & Bush Admin Exposed!