ICIJ - Director Gerard Ryle

Approximately 11.5 million informative data sets have been captured by Süddeutsche Zeitung, a German newspaper.   Later this news agency shared documents with ICIJ.  Panama papers revealed names of   143 politicians and   many businessmen who transferred their money to clandestine overseas accounts in Panama.   This is one of the biggest money laundering   incidents.   

Panama paper leakage is severer than the revelation of approximately 250000 diplomatic cables from US embassy.  Wikileaks tracked these classified cables to identify hidden sabotage and conspiracy.  

 

Russian Connection with Cablegate Scandal Revealed by Wikileaks

Wikileaks journalists recovered many stolen emails hacked by Russian intelligence to mislead American citizens to choose representatives in upcoming   election in America. Over   20000 cables were detected by Wikileaks.  From DNC archive, tons of emails were competently hacked by Russian intelligence squads.  They tried to recycle all these classified and sensitive messages to divert people in America.

CrowdStrike, a trustworthy cyber  security agency in America has an official tie-up with DNC.   Crowdstrike admitted that Fancy and Cozy Bears are two groups   of Russian investigation   agency.   These two intelligence groups   were engaged to hack important classified cables and data from DNC.   So, the futuristic plans of America will be different to behave with Russia. It will be strong and caustic cyber warfare to damage the diplomatic relationship.   On the other hand, another Panama paper    leakage episode has spotted the connection of Russian president with fraudulence.  

 

Panama Papers Leaked - Criticism against Censorship

 

Süddeutsche Zeitung censored information by revealing some parts of the secret files/documents from its archive. 

Panama papers were kept secret by Mossack Fonseca (fourth largest international solicitor’s firm).  The moneytransferstoshell companiesin differentnationslike Panamaare prioritized bymanywealthyentrepreneursand   even politicalbrothers .   They assume that to steer clear of heavy taxes, it is not illegal to use offshore   bank accounts through the shell companies.    This shell company   can be   officially incorporated   by paying around minimum $1000. 

Fonsecais alaw firmwhich has globalreputation in   helpingoverseasclients,   rich delegates andpoliticians to   open theshell company fortax eviction .   

This company has more than 500 employees who work in multiple nations outside   Panama.   So, where is the loophole in enhancing faster money transfer through shell companies?  Investigators and surveillance commissions have spotted the way of hushing up the documents and names of subscribers.   

Fonseca should have transparency to do the follow-ups in compliance wilt the   international law.   This offshore solicitors’ firm has not paid taxes as well.    Panama Papers disclosed name of Putin who is now Russian president.  

In this up-to-date list,   Hillary Clinton has also been tracked as one of the persons to use overseas accounts secretly to deploy billion dollars to her own account in Panama.  

However,   Wikileaks has had strongly taken exception to the procedures adopted by ICIJ to print papers for publication.  If people are not authorized to have all Panama   documents to go through, there is no importance of leakage of secrets. It is a ridiculous matter from the part of a well established  newspaper agency.   

The honorable director of ICIJ, Gerard Ryle, has not accepted any request made by different intelligentsia groups,   newspapers and   private investigation bureau regarding the manifestation of the truth without hoodwinking real facts. 

All papers must be published so that people can evaluate the roles of famous leaders and financers. The director has made people to understand   the situation. 

Journalism is the main job and a reporter can’t take the responsibility of a   gigantic society.    In the case of the publication of all Panama documents, there can be a mass agitation, civil war, and street fight to topple the government.  Therefore, before handing over all   papers and documents to   people,    ICIJ must do probing and table work to assess the overall outcome.  ICIJ is a separate small institution in the society.   So, it should not act as a super power to rule the world.   Besides,   talented   journalists,  the publication company andtheworking staff membersare also at risk due to thepossibilityofpublicationof around 11.5million documentswithout editing.   

The   government needs to direct this newspaper agency and investigation bureau   how to handle these classified materials to protect the society from urchins.  Julian Assange, the pioneer of Wikileaks has no sympathy for those who feel scarred to fight with justice.    She opines that truth can’t be overpowered. Nor is it suppressed   permanently.   For the sake of providing basic life care to few hundred journalists, an institution can’t put the whole world on furnace to burn fast to piles of ashes. 

ICIJ must not overlook the ethics of journalists.  They should be brave with clarity in vision.  Openness and fairness with good strategies to uncover the truth must be motto of a reliable newspaper agency or investigative   bureau.  

Assange recollects the email scandal of Hillary Clinton.  Confidential information was leaked by Hillary Clinton who used private server to share official classified components and emails containing transaction details with a number of overseas business tycoons.  

An initial investigation done by FBI,  the total amount transferred to overseas accounts in Panama is estimated around $22 trillion.   It is the total annual turnover of America and Japan.  

Julian Asked for Asylum in Ecuador Embassy for Self-Protection

Julian Assange is a talented Aussie computer hacker. His alias name is Mendax to hack data sets from Pentagon, MILNET, and NASA.  His news agency released diplomatic cables and secret information from US embassy.  

Wikileaks completed a brilliant job by divulging thousand emails, video tapes, documents and research papers of American defense.   In one of the confidential video tape, few devastating scenes   of murdering and execution were showcased. 

For instance,  a secret video footage recorded the termination of a group of unarmed Iraqi soldiers without giving them a chance for trials.   Numerous diplomatic data and emails  hacked by Mendax unmasked dirty faces of Pentagon. 

American defense is not following laws of international human rights commission.  Pentagon blamed Julian for unlawful release of classified documents and cables    preserved in the archive of Pentagon.   This journalist didn’t resign himself to stoop to the threat from Pentagon.

He is an honest and bold journalist who had  taken prompt steps to unearth the hidden crime committed by US army.  

However, in between, Julian went abroad to attend an important conference in Sweden in 2010. He faced another embarrassing situation while spending the night with two Swedish ladies.  These women complained that Julian raped them.  In a Swedish court, rape case was registered. However, he was not arrested for unlawful sexual intercourse and seduction.   He returned from Sweden. 

Later, Interpol served a short notice directing Julian to visit America for prosecution or trial.  In December, Julian and his admirers paid around £240,000 to get provisional bail with sureties.  Julian denied to rape or molest any Swedish lady in past.  

Swedish court issued an extradition notice to call Julian to appear for trial.  This eminent journalist and computer hacker applied for asylum in Ecuador embassy in London. 

He suspected that Pentagon had designed a plot to catch Julian through Sweden. Assange of Wikileaks claimed that US government would kill him in the name of fake prosecution in Washington.   

Why Ecuador Allowed Julian to Have Asylum in Embassy in Knightsbridge?

In 2012, Julian contacted the Ecuador embassy which is located in Knightsbridge.   He was barricaded by UK police and directed Julian to abide by decision of Swedish court.  In August, Ecuador allowed him to have temporary asylum for self-protection.

Ecuadorian government thinks that Julian’s life is at stake due to his inability to compromise with felonies.  He published few extremely vita papers to reveal the motif of Pentagon. Therefore, he can be deported to   America for a barbaric prosecution. 

Ecuador observed that it was nothing but violation of human right against a world famous journalist.  His native state in Australia didn’t react positively to safeguard Julian.  Therefore, Ecuador confirmed the indefinite asylum of Julian in the embassy. He must not be prosecuted as a beast but the cross examination should be done in compliance with the international law.  

If the extradition of Julian to Sweden takes place, the risk of deployment of Wikileaks founder to America can’t be wiped out.  Ecuador stated that Britain, America and Sweden don’t respect international treaty and law.   Therefore, Ecuador approved the asylum of   Julian for protecting his life.

Britain found loopholes in law.  UK police was ordered to nab Julian the minute he would dare to step outside the building of Embassy of Ecuador.

Julian was permitted by Ecuador to stay happily inside the embassy as long as he desired. 

Many famous journalists, film critics and female political leaders visited Ecuadorian embassy to meet this brilliant journalist. Yoko Ono Cantona, Anderson and Lady Gaga are few luminaries who boosted up stressed journalist in the embassy of Ecuador.

 

Putin Involved with Money Laundering - More Transparencies Needed to Reveal Truth

Photo Credit: Guardian

Russian president has not been shadowed in Panama papers scanned and   shared by Süddeutsche Zeitung,    Maverick Vladimir Putin has surreptitiously avoided taxes to use billion dollars in spite of having    knowledge about the economic turmoil of the country.   Huge money transfer through   overseas banks   blocks the growth of national economy of a country.

Instead of investing money to mobilize the   internal developmental works, Putin has duped his citizens by shifting billion dollars to an overseas bank   through Fonseca.  This law firm takes care of the preparation   of documents   to open   shell companies.   It gathers legal consent from the government of Panama to complete the formalities for incorporating offshore shell companies to reduce the taxes whenever foreign currencies are exchanged.  

Investigators who cross checked million data sets and different footnotes   have understood that   Putin has a private bank account in Panama to legalize his own money.  Panama papers unearthed that Rossiya bank and its manager are closely interlinked with Putin.  This bank processed the transaction to channelize   two billion dollars to the offshore account through Fonseca in   Panama.   It has also unfurled that Dietrich Baumgartner solicitors’ firm in Switzerland and few share holders /partners in   Zurich had had short missives from   Rossiya bank to approve the money deployment to Fonseca through Switzerland.  

Later transferred currencies were sent to the personal account of Vladimir Putin in Russia.  So, president of   Russia avoided taxes indirectly for his own   interest.  Papersdescribedclearly thatVladimir Putinreleasedbillion worthloans tofinanceSandalwood shell   company   registered legally byFonseca.   This private company   received billion dollars as loans from Russia.  Actually, this   handsome loan amount was transferred to Putin’s account in his own home state.  Ozon has a legal possession over Igora ski resort which is located off St Petersburg.  

In 2010, Sandalwood sanctioned $11.3 million to finance Ozon.   Putin’s beautiful   daughter named   Kaya was married at this classic opulent resort dating back to 2013. Therefore, Putin can’t be given a place to hide his ambiguous image for security. 

Wikileaks founder wants ICIJ to cite all printed documents to people for evaluation.  

Congo President Spoon Fed Clinton by Offering $650,000

Panama Papers discovered another clandestine deal which was completed by Congo President to transfer $650,000 to the offshore account of   Bill Clinton.   This formerAmericanpresident wasimplored by Congo president to visit his  country fordelivering abrief speech with couple ofsnapshots Kabilaisthe present presidentof Congo. However, by 2016 he will have to part with his portfolio as per the law of Constitution of the country.   Maybe this president boot licked American president   for holding office longer neglecting the constitution of the   nation.   To speak the truth, Congo is one of the poorest and weakest nations in the world    so; it is a terrible financial burden for Congo to hand over the check worth of $650,000. Hillary Clinton has not detected this incident when she was in power.   In Panama, Kabila opened a new shell company under the meticulous guidance of Fonseca law firm which incorporated over million shell companies in past.   These shell companies enabled politicians and business tycoons to exempt from paying heavy taxes.   Stolen fund was recycled through shell companies to the personal account of these eminent persons for tax evasion.  Bill Clinton can’t take bribe to bear his personal expenses.   However, hisministryand friendsclaim thatthisfundwas spent to rebuild   charitable house/orphanage homeforbetter schooling, food , and   sheltertobring a rapid change to thestreet boys/orphans.   Still it is a case of bribery and felony.   Kabila has huge volume of financial resource stored in his multiple overseas accounts.   He might have desires to discard FBI or Interpol.  Therefore, he offered million dollars to Clinton to influence international investigators not to disturb Congo president.  Documents of   Panama papers have shown the name of Kabila and his sister with detailed information about registration of $100 million worth the shell company to receive foreign currencies secretly.

 

 Who Is Behind Panama Paper Leak? - CIA Has Interest to Teach Enemies

Panama papers leakage updates have damaged social status and international reputation of many   political diplomats. Who is behind this scandal? Who claims responsible to steal   data from Fonseca? 

Bradley Birkenfeld is a wealthy and competent banker who has intimacy with UBS bank based in Switzerland.  This American national once wrote a confidential letter to higher authority of US regarding the tendency of American citizens to transfer fund to different overseas banks in Switzerland for evading national taxes. Birkenfeld was awarded million dollars to help American government to detect accused guys who have secret overseas accounts to recycle billion dollars via Swiss banks.  This banker assumes that CIA manipulated different agencies and intelligence sources to leak Panama papers. 

One of the possible reasons of revealing names of secret account holders in Panama is to weaken enemies like China, Russia and North Korea.

CIA and FSB are big bosses in cyber warfare.  China is also brushing up its digital platform and programming languages to do the information hacking.  It is a milestone to start cold war. Russia’s Putin has been held accused due to his illegal permission to sanction billion worth loans to Sandalwood and then Ozon for having   big financial advantage.  

Russia’s renewed activities in Black Sea are not comfortable to CIA.

So it is a psychological war to soil the social recognition of Putin in Russia.  Earlier, Russian intelligence helped Wikileaks to make the Cable gate operation successful.  Even, a Russian computer hacker was involved to collect classified emails shared by Hillary Clinton. 

CIA didn’t swallow this insult and fought back by decoding data stored in vault of Fonseca in Panama.

 

Conclusion

Slowly, political arena is being contaminated due to the indulgence to scam, violence, murdering,   insurgency and mistrust.   Young generation   will have unrecoverable bad impact because of the willful   involvement of global leaders with heinous crime.   The role of media must be renewed to overstep hurdles to run the vehicle of investigation for unmasking ugly faces of demons.