World leaders on latest Pandora’s list deny allegations of tax evasion

World leaders, whose name can be found in the latest list of “Pandora’s documents”, deny accusations of tax evasion, reports TV3 News.

Last night, a consortium of investigative journalists has linked dozens of high-ranking former and current politicians to at least 1,000 offshore companies. Dirty financial transactions, hidden property and tax fraud are described.

The most well-known names in the accusations are the Kremlin owner Vladimir Putin, the Czech Prime Minister Andrei Babish and the leaders of Jordan, Kenya, Chile and others. Most of the accusations are denied.

Andrei Babish, Prime Minister of the Czech Republic

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“I am accused of money laundering. Listen, this is important! This money was sent from the Czech bank, taxed and returned to the Czech bank. That’s my money. “

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Russia on Monday, October 4, also rejected the findings of the journalists’ study “Pandora’s Documents” about the secret treasures of people close to the Kremlin, calling them unfounded allegations.

Russian President Vladimir Putin is not explicitly mentioned in it, but it has been revealed that he is linked through mediation to secret assets in Monaco, including a private house bought by Svetlana Krivonogiha, who is reportedly having a child with Putin.

“This is just a set of unsubstantiated allegations,” Kremlin spokesman Dmitry Peskov said, adding that the study said nothing about Putin’s closest people in secret, and questioned whether the study could be believed.

Pandora’s Documents is a collection of about 12 million files researched by a group of more than 600 journalists from around the world.

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