13 minutes agoThe company mentioned in “Parades Papers” has benefited millions of euros in Kosovo
Periskopi(9 years ago)
(9 years ago)The publication of the Paradise Papers file, which has revealed the secrets of many world leaders and companies who hide money in places of fiscal paradise, has included a company that had won tender in Kosovo. The Paradise Paper File, provided by the German newspaper Sueddeutsche Zeitung, tells of cash fraud through their hiding from [...]
File Publishing Paradise Papers, which has revealed the secrets of many world leaders and companies hiding money in countries of fiscal paradise, has included a company that had won tender in Kosovo.
File The Letters of Paradise, which was provided by the German newspaper Sueddeutsche Zeitung, tells of cash fraud through their hiding from Glencore Company.
As published documents show Paradise PapersThe world's largest mining company, Glencore, had secretly lent tens of millions of dollars to an Israeli billionaire after using him to secure a suspicious mining agreement in the Democratic Republic of Congo.
These payments, the Swiss company had done by avoiding taxes, showing documents published by the German newspaper Suddeutsche Zeitung.
And the Glencore company is also known in Kosovo. In Kosovo, this company had even benefited millions of euros over the years.
Glencore is a Swiss company that had won three times the right to buy the Zin and lead from the Public Company “Trepca”, in 2010, 2011 and 2012, reports Insander.
Of the three tenders he had won, this company was considered suspicious of winning one of the three tenders.
Kosovo's general audience had said that the sale of the mining property of the mining giant Trepca Swiss Controversial firm Glencore in 2011 was carried out biasedly and untransparently.
In Audor's 2011 report, the company was criticised for procurement irregularities and controversial policies for selling its minerals.
As the newspaper Life in Kosovo had reported, an 8m-euro agreement was signed in 2010 with the Glencore firm, despite the fact that the Swiss firm had not submitted the highest offer and had not offered all relevant documents.
Glencore is the world's largest commercial commodity company.
But her reputation has been damaged because of ties to corrupt regimes and suspicious agreements, including a 2007 case when courts in the United Kingdom had confiscated the property of a firm belonging to Glencore, as a result of a contract for oil derivatives that she had contracted in Congo.
File The Letters of Paradise It results in some 13.4 million secret documents showing evidence of tax evasion among high-ranking politicians, including close people with Donald Trump and the Queen of Great Britain.
Surveys prepared by some 200 world journalists have begun publishing today in world - renowned newspapers like: New York Times In the United States, The Guardian i n BBC Britain, Britain Süddeutsche Zeitung Germany. These files come in co-operation with International Investigative Journalists' Network (ICIJ).
German media reports that some in US President Donald Trump's cabinet have been involved. In all, journalists have discovered tax evasion techniques used by super-rich and high-ranking politicians.
Data leak reported by the German newspaper Süddeutsche Zeitung, who received data from Bermuda-based company Appleby, one of the main firms off-story.
