Connect with us

World

Pandora Papers. Manuel Pinho, Morais Sarmento and Vitalino Canas mentioned in new investigative journalism – Observer

Published

on

Following the Panama Papers and leaks from Luanda, the International Consortium of Investigative Journalists (ICIJ) unveiled a new investigation this Sunday: the Pandora Papers. About 12 million confidential files were analyzed, which allowed journalists to find various data on offshore companies associated with a total of 35 current and former presidents and prime ministers, as well as hundreds of others who are being followed in court or who act as government officials. services.

Among the names revealed during the investigation are at least three Portuguese politicians: former minister and current vice-president of the SDP Nuno Morais Sarmento, former deputy and ruler of the socialists Vitalino Canas and former minister Manuel Pigno. They all explained to Expresso the (different) reasons for their association with tax havens.

The use of an offshore company is not illegal in itself – the way it is used can become illegal, for example, it can be used for crimes of tax evasion, fraud or money laundering. Offshore companies benefit from low taxation, anonymity and no account records or even their beneficiaries. According to calculations by the European Commission, reported by El Pais, the equivalent of 10% of European GDP passes through these vehicles in the EU. as a result, Brussels estimates that it loses 46 billion euros annually in taxes. The value is, in fact, close to the 50 billion euros that the Portuguese placed offshore between 2001 and 2016, becoming the third country in the European Union to transfer more wealth to tax havens such as Observer reported.

See also  Merkel's exposure of American espionage compromises Denmark

Regarding the three Portuguese mentioned in this new investigation, according to express partner of the International Consortium of Investigative Journalists, three very different scenarios are at stake.

A PUB • CONTINUE READING BELOW

No case Sarmento moralitywho, in addition to being vice president of PSD, is a lawyer, was the beneficiary of an offshore company registered in the British Virgin Islands that was used to buy a diving school and hotel in Mozambique.

In response to Expresso’s question, Morais Sarmento explained that in 2006, when the company was formed, he wanted to take part in a “small investment” in Mozambique and fulfill the “dream of connecting to diving”, in addition to buying the aforementioned school and hotel “Support for divers” on the same beach. And the company was created because of the “restrictions and obstacles that existed at that time in Mozambique” regarding the ownership and transfer of real estate by foreigners. Since then, the company has no longer operated.

The Tofo Mar Hotel and the Diversity Scuba School continue to operate, but are now directly owned by a politician on his own behalf. “As a result of the evolution of Mozambican legislation on direct ownership and transfer of real estate and companies, with a significant reduction in obstacles for non-Mozambican citizens, Magalia International Limited’s share in Tofomania now belongs directly to me. and individually, a situation that continues to this day, ”he explained to Expresso.

Manuel Pine – another politician mentioned in the Pandora Papers, and the companies the former minister was beneficiary of – Tartaruga Foundation, Blackwade Holdings Limited and Mandalay Asset Management Corp – are already part of the EDP case file (criminal investigation still ongoing. progress in Central Department investigations and criminal cases in connection with the alleged endorsement of the EDP under the government of Jose Socrates with Pinho as minister).

EDP ​​housing. Manuel Pinho had a third offshore: Mandalay.

Expresso also spoke out against Pinho, asking a former government official about whether the companies were being used for tax evasion, but the former minister only made sure that he “had no income to declare to the tax authorities from anywhere.” … He concluded that the names of these companies were “paraphrased”.

See also  Italian antivirus tries to trick a nurse with a fake hand - Observer

In the case of Vitalino Kanas, a company registered in the British Virgin Islands, Secucom International Holding Limited in 2012 issued a power of attorney on his behalf and a Russian citizen to open and maintain accounts “in any banks or other financial institutions anywhere”. in the country, in the world, ”says Expresso. But in response to a newspaper question, the former MP said he had not been able to find any such document and suggested that his law firm, Vitalino Canas e Associados, was working for Secucom, only denying that “there are any problems of nature coming from there.” … ethics “.

How to deal with tax havens. And can you finish them off?

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

World

Vladimir Putin has delayed the invasion of Ukraine at least three times.

Published

on

Putin has repeatedly consulted with Russian Chief of the General Staff Valery Gerasimov and Defense Minister Sergei Shoigu about the invasion, Europa Press told Ukraine’s chief intelligence director Vadim Skibitsky.

According to Skibitsky, it was the Russian Federal Security Service (FSB), which is responsible for counterintelligence and espionage work, that put pressure on Gerasimov and other military agencies to agree to launch an offensive. .

However, according to the Ukrainian intelligence services, the FSB considered that by the end of February sufficient preparations had already been made to guarantee the success of the Russian Armed Forces in a lightning invasion.

However, according to Kyiv, the Russian General Staff provided the Russian troops with supplies and ammunition for only three days, hoping that the offensive would be swift and immediately successful.

The head of Ukrainian intelligence also emphasized the cooperation of local residents, who always provided the Ukrainian authorities with up-to-date information about the Russian army, such as the number of soldiers or the exact location of troops.

The military offensive launched on February 24 by Russia in Ukraine caused at least 6.5 million internally displaced persons and more than 7.8 million refugees to European countries, which is why the UN classifies this migration crisis as the worst in Europe since World War II (1939-1945). gg.). ).

At the moment, 17.7 million Ukrainians are in need of humanitarian assistance, and 9.3 million are in need of food aid and housing.

The UN has presented as confirmed 6,755 civilian deaths and 10,607 wounded since the beginning of the war, stressing that these figures are much lower than the real ones.

See also  Embracing Zelensky and Macron are discussed in social networks

Continue Reading

World

Life sentence for former Swedish official for spying for Russia

Published

on

A Stockholm court on Monday sentenced a former Swedish intelligence officer to life in prison for spying for Russia, and his brother to at least 12 years in prison. In what is considered one of the most serious cases in Swedish counterintelligence history, much of the trial took place behind closed doors in the name of national security.

According to the prosecution, it was Russian military intelligence, the GRU, who took advantage of the information provided by the two brothers between 2011 and their arrest at the end of 2021.

Peyman Kia, 42, has held many senior positions in the Swedish security apparatus, including the army and his country’s intelligence services (Säpo). His younger brother, Payam, 35, is accused of “participating in the planning” of the plot and of “managing contacts with Russia and the GRU, including passing on information and receiving financial rewards.”

Both men deny the charges, and their lawyers have demanded an acquittal on charges of “aggravated espionage,” according to the Swedish news agency TT.

The trial coincides with another case of alleged Russian espionage, with the arrest of the Russian-born couple in late November in a suburb of Stockholm by a police team arriving at dawn in a Blackhawk helicopter.

Research website Bellingcat identified them as Sergei Skvortsov and Elena Kulkova. The couple allegedly acted as sleeper agents for Moscow, having moved to Sweden in the late 1990s.

According to Swedish press reports, the couple ran companies specializing in the import and export of electronic components and industrial technology.

See also  The Chairman of the Duma reminds the USA that Russia can lay claim to Alaska. Vice proposes US state referendum - Observer

The man was again detained at the end of November for “illegal intelligence activities.” His partner, suspected of being an accomplice, has been released but remains under investigation.

According to Swedish authorities, the arrests are not related to the trial of the Kia brothers.

Continue Reading

World

Ukraine admitted that Russia may announce a general mobilization

Published

on

“They can strengthen their positions. We understand that this can happen. At the same time, we do not rule out that they will announce a general mobilization,” Danilov said in an interview with the Ukrainska Pravda online publication.

Danilov believed that this mobilization would also be convened “to exterminate as many as possible” of Russian citizens, so that “they would no longer have any problems on their territory.”

In this sense, Danilov also reminded that Russia has not given up on securing control over Kyiv or the idea of ​​the complete “destruction” of Ukraine. “We have to be ready for anything,” he said.

“I want everyone to understand that [os russos] they have not given up on the idea of ​​destroying our nation. If they don’t have Kyiv in their hands, they won’t have anything in their hands, we must understand this,” continued Danilov, who also did not rule out that a new Russian offensive would come from “Belarus and other territories.” .

As such, Danilov praised the decision of many of its residents who chose to stay in the Ukrainian capital when the war broke out in order to defend the city.

“They expected that there would be panic, that people would run, that there would be nothing to protect Kyiv,” he added, referring to President Volodymyr Zelensky.

The military offensive launched on February 24 by Russia in Ukraine caused at least 6.5 million internally displaced persons and more than 7.8 million refugees to European countries, which is why the UN classifies this migration crisis as the worst in Europe since World War II (1939-1945). gg.). ).

See also  Five police officers were injured and a man lost an arm at an illegal party in France

At the moment, 17.7 million Ukrainians are in need of humanitarian assistance, and 9.3 million are in need of food aid and housing.

The Russian invasion, justified by Russian President Vladimir Putin on the need to “denazify” and demilitarize Ukraine for Russia’s security, was condemned by the international community at large, which responded by sending weapons to Ukraine and imposing political and economic sanctions on Russia.

The UN has presented as confirmed 6,755 civilian deaths and 10,607 wounded since the beginning of the war, stressing that these figures are much lower than the real ones.

Continue Reading

Trending