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Wajah Tokoh Dunia Terjerat Skandal Surga Pajak Pandora Papers

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Selasa, 05/10/2021 15:50 WIB

"Pandora Papers" membuat heboh. Laporan ini merupakan dokumen finansial rahasia kesepakatan bisnis dan kepemilikan perusahaan di negara suaka pajak.

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — "Pandora Papers" membuat heboh. Laporan ini merupakan dokumen finansial rahasia kesepakatan bisnis dan kepemilikan perusahaan di negara suaka pajak. Presiden Rusia Vladimir Putin adalah salah satu dari 330 politisi saat ini dan mantan politisi yang diidentifikasi sebagai penerima manfaat dari akun rahasia tersebut. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Kebocoran data juga mengungkapkan sekeliling Imran Khan, termasuk menteri kabinet, keluarga mereka dan pendukung keuangan utama. Secara diam-diam memiliki berbagai perusahaan dan perwalian yang menyimpan jutaan dolar kekayaan tersembunyi. Para pemimpin militer juga terlibat. Dokumen-dokumen itu tidak menunjukan bahwa Khan sendiri memiliki perusahaan lepas pantai. (AP Photo/Rahmat Gul, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Presiden Kenya, Uhuru Kenyatta beserta keluarganya diketahui memiliki investasi “lepas pantai” dengan total saham dan obligasi dari perusahaannya sebesar USD30m (Rp 428 triliun). (Gonzalo Fuentes/Pool via AP, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Dalam laporan Pandora Papaers, dilaporkan bagaimana Presiden Azerbaijan Ilham Aliyev disebut memiliki kaitan dengan sebuah properti di London, Inggris. Ini merupakan pemandangan Jalan 25 Maddox, di distrik Mayfair, London, yang dikaitkan dengan aliran dana sang presiden. (Russian Foreign Ministry Press Service via AP, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Pandora Papers juga menyebut nama mantan PM Inggris Tony Blair. Ia disebut terkait kepemilikan bangunan di 30 Harcourt Street di distrik Marylebone London. (Stephanie Lecocq/Pool via AP, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Di Chateau Bigaud, Mougins, Prancis bagian selatan. Dilansir dari AP, investigasi menemukan bahwa pada 2009, Perdana Menteri Ceko Andrej Babis memasukkan US$22 juta ke perusahaan cangkang untuk membeli properti dekat Cannes. (AP Photo/Laszlo Balogh, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Presiden Ukraina, Volodymyr Zelenskyy diketahui telah mentransfer 25% sahamnya di sebuah perusahaan “lepas pantai” ke teman dekatnya yang sekarang menjadi penasihat utama presiden. Sejauh ini, ia menolak untuk berkomentar dan tidak ada kejelasan apakah tetap menerima manfaat itu.(AP Photo/Evan Vucci, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Kepala eksekutif stasiun TV terkemuka Rusia, Konstantin Ernst, mendapat diskon untuk membeli dan mengembangkan bioskop era Soviet dan properti sekitarnya di Moskow setelah ia membawa Olimpiade Musim Dingin 2014 di Sochi. Ernst mengatakan kepada organisasi itu bahwa kesepakatan itu bukan rahasia dan menolak bahwa dia diberi perlakuan khusus. (AP Photo/Alexander Zemlianichenko, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Presiden Ekuador Guillermo Lasso adalah salah satu kepala negara yang disebutkan dalam Pandora Papers. Ia telah dikaitkan dengan kepemilikan sekitar 130 properti Florida Selatan. Dilansir dari The Real Deal, Arsip catatan mengungkapkan Lasso terkait dengan dua perwalian yang didirikan di South Dakota. AP Photo/Dolores Ochoa, File)

FILE - Russian President Vladimir Putin chairs a Security Council meeting via video conference at the Novo-Ogaryovo residence outside Moscow, Russia, in this Monday, Sept. 27, 2021, file photo. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been stashing away their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter century, according to a review of nearly 12 million files obtained from 14 different firms located around the world. The report released Sunday, Oct. 3, 2021 by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. Russian President Vladimir Putin is one of 330 current and former politicians identified as beneficiaries of the secret accounts. (Alexei Druzhinin, Sputnik, Kremlin Pool Photo via AP, File) — Pandora Papers menyebutkan bahwa Raja Abdullah menggunakan ‘perusahaan cangkang’ untuk mengelola properti globalnya, dengan total 36 perusahaan yang sudah berdiri sejak 1995 hingga 2017. (AP Photo/Alex Brandon, Pool, File)

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