Rise Project<\/a>, \u00een setul de date exist\u0103 men\u021biona\u021bi \u00een jur de 100 de cet\u0103\u021beni rom\u00e2ni, iar 21.175 de documente con\u021bin cuv\u00e2ntul Rom\u00e2nia.<\/p>\nAsta nu \u00eenseamn\u0103 \u00eens\u0103 c\u0103 acestea sunt singurele care au leg\u0103tur\u0103 cu \u021bara noastr\u0103.<\/p>\n
\u201cAsta pentru c\u0103 jurisdic\u021biile offshore au fost folosite ca pe ni\u0219te p\u0103pu\u0219i matrio\u0219ka:\u00a0companii din Rom\u00e2nia sunt de\u021binute de alte companii din Rom\u00e2nia, care, la r\u00e2ndul lor, sunt de\u021binute de companii offshore \u0219i care, la r\u00e2ndul lor, sunt de\u021binute de alte companii offshore\u201d, scrie sursa citat\u0103.<\/p>\n
Cet\u0103\u021benii rom\u00e2ni au apelat la serviciile celor care \u00eenfiin\u021beaz\u0103 companii \u00een jurisdic\u021bii opace din diverse motive. De exemplu, documentele din Pandora Papers fac referire la miliardarul Frank Timi\u0219 care a ap\u0103rut \u0219i \u00een Panama Papers\u00a0\u0219i care a fost implicat \u00een afacerea Ro\u0219ia Montan\u0103.<\/p>\n
Noile documente\u00a0arat\u0103 \u0219i cum un fost membru al Parlamentului a deschis o companie offshore ca s\u0103 controleze un cont din Elve\u021bia, iar un oficial \u00een func\u021bie apare ca beneficiar ascuns \u00een dou\u0103 companii \u00eenregistrate \u00een Insulele Virgine Britanice, care, la r\u00e2ndul lor, de\u021bin companii \u00een Cipru.<\/p>\n
Investiga\u021bia nu public\u0103 momentan numele rom\u00e2nilor implica\u021bi \u00een scandalul Pandora Papers.<\/p>\n
\u00cen acest scandal sunt implica\u021bi mai mul\u0163i lideri de stat, printre care premierul Cehiei, regele Iordaniei sau pre\u015fedin\u0163ii kenyan \u015fi ecuadorian. Ace\u0219tia ar fi ascuns bunuri prin societ\u0103\u0163i offshore, \u00een special \u00een scop de evaziune fiscal\u0103.<\/p>\n
Ancheta, denumit\u0103 \u201ePandora Papers\u201d, la care au colaborat circa 600 de jurnali\u015fti, se bazeaz\u0103 pe circa 11,9 milioane de documente, ce provin de la 14 societ\u0103\u0163i de servicii financiare, \u015fi a scos la iveal\u0103 peste 29.000 de societ\u0103\u0163i offshore. (conf. Jurnalist.ro<\/a>)<\/p>\n","protected":false},"excerpt":{"rendered":"Doi politicieni rom\u00e2ni sunt implica\u021bi \u00een scandalul Pandora Papers. Este voba despre cea mai nou\u0103 \u0219i mai mare scurgere de<\/p>\n","protected":false},"author":1,"featured_media":5204,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[5],"tags":[],"class_list":["post-5203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-locale"],"yoast_head":"\n
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