Pandora Papers: DSK defends itself and denounces a “lie”

the essential This Sunday, October 3, a survey called “Pandora Papers”, the result of a collaboration of around 600 journalists, has been published. It sheds light on the cover-up of 000 300 billions of dollars of executives from all over the world in offshore companies. DSK, cited in the survey, denounces a “lie”.

This Sunday, October 3 in the evening, the International Consortium of Investigative Journalists (ICIJ) published an investigation, the “Pandora Papers”, revealing how several hundred political leaders and their relatives concealed 11 300 billions of dollars in offshore companies, that is, in countries tax-advantaged.

This Monday, October 4, several countries and leaders rejected these revelations, for which approximately 300 journalists collaborated. 11, 9 million documents from 14 financial services companies were used for this survey, which updated more than 23 offshore companies . Colombian singer Shakira, former British Prime Minister Tony Blair and German model Claudia Schiffer are among the personalities cited. Also, the name of the former French Minister Dominique Strauss-Kahn is mentioned.

“I have been a Moroccan tax resident since 2013 “

According to the investigation, Dominique Strauss-Kahn would have passed several million dollars in fees through a Moroccan company exempt from taxes, reports the Huffingtonpost. “I have been a Moroccan tax resident since 2013 and (…) I pay my taxes there up to 23, 8% of my profits, or 812 euros for the years 2018, 2019 and 2020 “nevertheless affirmed the ‘former Managing Director of the International Monetary Fund in a tweet for Cash investigation.

600 French would have been named in the investigation, according to Le Monde. Quoted, the Kremlin rejected “unfounded allegations”. Svetlana Krivonogikh, presented as the former mistress of Vladimir Putin, allegedly acquired in 2003 an apartment worth four million dollars in Monaco via offshore accounts, according to the Consortium.

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