10/3/2021- 1:18 p.m.
Pandora Papers partially released in massive expose of shadowy financial workings, allegedly involving heads of states and govts hiding millions in offshore assets.
Jordanian, Czech leaders named within ‘Pandora Papers’ investigation – with 35 current and former world leaders, hundreds of officials, fugitives and criminals. Some of the claims:
▪️ Jordan’s King Abdullah II — secretly purchased 14 luxury homes, worth more than $106M, in the U.S. and the UK through shell companies registered in tax havens.
▪️Czech Republic PM Andrej Babis moved $22M through offshore companies to buy a lavish estate while keeping his ownership secret.
