The documents reveal the hidden Panama for the ruling families in the Gulf Cooperatio
The documents reveal the hidden Panama for the ruling families in the Gulf Cooperation Council
Published in: 21:08, April 5, 2016
Recently unveiled the new documents what has become known scandals "documents Panama," which is still published, including millions of documents that were leaked by the law firm Panamanian "Musak Fonseca," the information reported by the international media are on the subject is part of the investigation, which he carries out the International Federation of Journalists Investigative The newspaper "Suddoitsch Zeitung" German on foreign bank accounts of some heads of state, politicians and some other international figures.
Investigation supervised by an international consortium of more than 100 news organization, having received the documents from the German newspaper. The International Federation distributed documents 370 journalists from more than 70 countries, in order to investigate them, the work lasted about a year. Number of confidential documents leaked 11.5 million documents. Dating back to nearly 40 years. It includes information about more than 214 thousand foreign company. The documents are relevant to people in more than 200 countries and territories. Reveal the involvement of 143 political acts are illegal, such as tax evasion, money laundering and cross-border transit companies, including 12 current and former world leaders. It includes documents documenting bank transfers secret with fake companies worth 2 billion Dolar.othml investigations name "documents Panama", and has more than 11 million and a leaked document from the company "Musak Fonseca" Panamanian legal services and indicate in their content to the sports, political and artistic personalities and businessmen also names in addition to a number of trading names of the princes in the GCC countries, particularly the ruling family in Saudi Arabia, Qatar ... it is those names?
Documents reported that Saudi King Salman bin Abdul Aziz, a major role in two companies registered in the "British Virgin Islands". I got the two companies on two loans worth $ 36 million in 2009 to buy luxury apartments in London and a yacht and reported that the two loans "are related to" him and his possessions, documents revealed that, through a series of front companies in the British Virgin Islands, took out the King Salman, through third-party companies, a number of mortgages for luxury homes in London (worth at least $ 34 million), in addition to owning a "luxury yacht the length of a football field."
Saudi Crown Prince was not out of tune, too, because the leaks revealed that the bank "UPS" Swiss used offshore companies to open a private Prince Mohammed bin Nayef bin Abdul Aziz, Saudi Crown Prince and Interior Minister bank accounts, and pointed out the leaks that the bank Swiss bought, in October 1, 2007, the two companies Bnmetin of the company, "Musak Fonseka," and two days after the purchase of these companies bank said Aasuezra he opened a bank account to one of them was a large degree of urgency, the same day on which it is to open those accounts Saudi prince got the power of attorney for both include bank accounts in the Swiss bank "UPS", in March / March 2014, the company's account has been closed and the disruption of its activities a month later.
With regard to the Qatari family, "he leaks Panama" has said that Sheikh Hamad bin Khalifa Al-Thani became Emir of the State of Qatar - the oil-rich - in 1995, after the dismissal of his father in a bloodless coup, then gave up power in 2013, in favor of his son, and in March 2014 - after less than a year left power - the company "Musak Fonseka" received - global legal services firm - sent the former emir of Qatar, who lives in Luxembourg Mbuatha to the company displays in buying ready-to-work companies registered in the British Virgin Islands company lawyer, explaining that it will open Bank account in Luxembourg and will have a ratio of companies in South Africa.
According to the lawyer, the Emir of Qatar, the former the Prince possessed after September / September 2013, the largest percentage in a number of companies in the Bank of China Bluksemberg, the documents revealed that Hamad bin Jassim bin Jabr Al Thani, Prime Minister of Foreign Affairs of Qatar and former minister, runs his own company that owns a yacht tourism $ 300 million in the British Virgin Islands.
She drew leaks that bin Jassim, who served as foreign minister of Qatar since 1992 to 2013, and head of its ministers in the period from 2007 to 2013, and he was also the president of the Qatar Investment Authority, which is one of the richest sovereign wealth funds in the world.
In 2002, bin Jassim owned company in the Virgin Islands and the other three in the Bahamas, but solving those companies after several years, began in 2011, new investments with the participation of the former emir of Qatar in Luxembourg.
In the United Arab Emirates were not scandals less controversy, Sheikh Khalifa bin Zayed Al Nahyan, President of the UAE, has owned at least 30 companies registered in the Virgin Islands. And through owned residential and commercial properties in expensive areas in London, and worth at least $ 1.7 billion. Sheikh mall has purchased through loans from the London branch of Bank of Abu Dhabi Royal Bank of Scotland.
Within the database Bmoska Fonseca hacked Peric Virgim companies which operate on the purchase of luxury buildings and other property benefit of Sheikh Khalifa, owns this company nearly 30 other company that manages commercial and residential operations in expensive regions of the price, such as Kensington and Mayfair which is equal to what approximately $ 1.7 billion, and was President of the United Arab Emirates has made acquisitions through loans from the National Bank of Abu Dhabi, London branch and Bank of Scotland.
And until 2007 it supplied Musak Fonseca companies worked as director of the company, Sheikh Khalifa. In December 2015 all the stock turned around to manage Musak Fonseca through trust structures, but remained the beneficiary as Sheikh and his wife, son and daughter. In 2011, the law firm wrote Musak Fonseca lasting reluctance to publicize his character in the transactions and provide information about his identity.