Pandora-dokumente

Die Pandora-dokumente (Engels: Pandora Papers) is 11,9 miljoen uitgelekte dokumente (ongeveer 2,9 teragreep data) wat vanaf 3 Oktober 2021 deur die International Consortium of Investigative Journalists (ICIJ) bekendgestel is.[1][2][3] Die nuusorganisasies van die ICIJ beskryf die lekkasie van dokumente as hul mees uitgebreide blootstelling aan finansiële geheimhouding tot nog toe, met dokumente, beelde, e-posse en sigblaaie van 14 finansiële diensondernemings, in lande soos Panama, Switserland en die VAE,[4][5] oortref hul vorige vrystelling van die Panama-dokumente in 2016, met 11,5 miljoen vertroulike dokumente.[6][7][8][9] Ten tyde van die publikasie van die aanvanklike inligting in koerante, het die ICIJ verklaar dat die bron van die dokumente nie geïdentifiseer sal word nie.[10]

Volgens nuusberigte kan 'n geraamde bedrag van VS$ 32 biljoen (uitgesluit nie-geldelike waardevolle items soos vaste eiendom, kuns en juweliersware) vir die belastingsowerhede weggesteek word.[3][11]

Sien ook

Verwysings
  1. Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 Oktober 2021). "Pandora Papers – A Global Investigation – Billions Hidden Beyond Reach – Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Besoek op 3 Oktober 2021.
  2. Díaz-Struck, Emilia; et al. (3 Oktober 2021). "Pandora Papers: An offshore data tsunami – The Pandora Papers's 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge". International Consortium of Investigative Journalists. Besoek op 4 Oktober 2021.
  3. Pandora Papers reporting team (4 Oktober 2021). "Pandora Papers: A simple guide to the Pandora Papers leak". BBC News. Besoek op 4 Oktober 2021.
  4. "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak – ICIJ" (in Engels (VSA)). Besoek op 3 Oktober 2021.
  5. "Pandora Papers: Secret wealth and dealings of world leaders exposed". BBC News. Besoek op 3 Oktober 2021.
  6. "Bigger than Panama: Several Pakistani names on upcoming Pandora Papers". Samaa TV (in Engels). 2 Oktober 2021.
  7. "Pandora Papers: Exposé featuring financial secrets of high-profile individuals to be released Sunday". www.geo.tv (in Engels). 2 Oktober 2021.
  8. "ICIJ set to release Pandora Papers same like Panama Papers". Dunya News. 2 Oktober 2021.
  9. Ghumman, Faisal Ali (2 Oktober 2021). "ICIJ 'to release' Pandora Papers (Panama-2) also involving Pakistanis tomorrow". GNN – Pakistan's Largest News Portal (in Engels (VSA)). Besoek op 2 Oktober 2021.
  10. The Guardian investigations team (3 Oktober 2021). "Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful". The Guardian (in Engels). Besoek op 3 Oktober 2021.
  11. Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 Oktober 2021). "VIDEO (at 7:12 of 7:43 total) – Pandora Papers – A Global Investigation – Billions Hidden Beyond Reach – Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Besoek op 3 Oktober 2021.
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