Washington: The International Consortium of Investigative Journalists (ICIJ) has once again released a report on tax evasion. Many revelations have been made in this report, as well as the names of some such veterans have also appeared in this report, which everyone is surprised to know. Many Indian celebrities are also involved in the tax evasion report. In this, the biggest name of the Indian former cricketer has also come to the fore.
Name of God of cricket
According to media reports, the name of Sachin Tendulkar, who is called the God of Cricket, has come up in this investigation. According to ICIJ, Sachin started selling his British Island property three months after the Panama Papers leak case. There is evidence about more than 60 Indians in this report, which will be presented soon. This report is being dubbed the ‘Pandora Papers’ because it has given information about the hidden wealth of the giants and corrupt people.
These people are the beneficiaries of secret accounts
The more than 330 current and former leaders identified as beneficiaries of these secret accounts include King Abdullah II of Jordan, former Prime Minister of Britain Tony Blair, Prime Minister of the Czech Republic Andrzej Babis, President of Kenya Uhuru Kenyatta, and President of Ecuador Guillermo Lasso. Also included are the aides of both Pakistani Prime Minister Imran Khan and Russian President Vladimir Putin.
The names of these veterans appeared in the report
The billionaires named in the report include Turkish businessman Arman Ilysak and Robert T. Brockman, former chief executive officer of software maker Reynolds & Reynolds. Most of the accounts were used for tax evasion and capital concealment, the report said.
Names of five Indian politicians names not public
The names of five Indian politicians have appeared in the Pandora Papers, but their names have not been made public. But the stalwarts whose names have been revealed include former British Prime Minister Tony Blair, besides Pakistan Prime Minister Imran Khan and an aide of Russian President Vladimir Putin. According to the international news agency Associated Press, they have allegedly created companies and trusts abroad to hide assets and save tax.
ICIJ exposed 1.19 crore confidential files
The International Consortium of Investigative Journalists (ICIJ) comprising over 600 journalists from 150 media houses in 117 countries has acquired over 1.19 crore confidential files to unravel the financial secrets of the super-rich.
The names of these big personalities in the Pandora Papers leak case
- Shah of Jordan
- Presidents of Ukraine, Kenya and Ecuador
- Prime Minister of the Czech Republic
- Former British Prime Minister Tony Blair
- Russian President Vladimir Putin’s “Unofficial Propaganda Minister”
- More than 130 billionaires from Russia, America, Turkey and other countries
- Names of more than 700 Pakistanis
- Pakistani Prime Minister Imran Khan
- Pakistan’s Finance Minister Shaukat Tari, Water Resources Minister Moonis Elahi, Faisal Wawada, Industries Minister Khusro Bakhtiyar and many others.
- Cine star Shakira and supermodel Claudia Schiffer