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astriddoris'den mesaj - English

  • the Panama Papers

  • Welcome to a further edition of “Easily Explained”.
  • Do you think that complex topics are difficult to understand?
  • Have you lost the track because of the huge amount of newspapers?
  • Then you are my perfect target.
  • In my series, named “Easily Explained” I will tell you the most important news in a short and easy way.
    • So, today I will talk about the Panama Papers.
    • The Panama Papers are a set of 11.5 million confidential documents, for example E-Mails, letters, messages, foundation and credit agreements, bills, bank statements and photographies and were given anonymously to the Süddeutsche Zeitung, which elaborated together with other medias the material and published the results on the 3th of abril.
    • The Panama Papers provided information about 214.000 offshore companies at the whole world.
    • Which companies?
  • Offshore companies.
  • Shore is another word for coast or country and offshore company describes a company in countries where the taxes are low, or where eventually no taxes have to be paid.
  • You can found an offshore-company through an agency, which creates the off-shore-company for you.
    • The 10 favourite countries, because of their tax and company laws are: Australia, China, India, Malaysia, New Zealand, Pakistan, the Philippines, Singapur, Thailand, Vietnam, and, finally, on the 17th place there is Panama, which is responsible now for the rumour in the newspapers.
    • So in Panama there is an agency which founds off-shore companies for his clients.
    • And this agency is named Mossak Fonseca and is leaded, how the name already says, by the german Jürgen Mossak and Ramón Fonseca from Panama.
    • Together they founded more than 300.000 offshore-companies in 21 tax havens for 14.000 clients.
    • The problem is that these companies are not always founded for legal reasons, but also for tax evasion, money laundry or to avoid sanctions.
    • For example Mossak Fonseca offered their clients to lead the company in the name of their employee and not in the name of the clients.
    • In the secret documents are mentioned about 143 high-ranking politicians, people who are sanctioned by the UN and also drug bosses and terrorists.
    • So, the companies were used to make their capital anonymous, to hide it for not paying taxes or because the unknown account wasn’t affected by the UN-sanctions, because of the anonymity.
    • For example the off-shore companies made it possible to sell kerosene produced by the United Arab Emirates to the government of Syria.
    • This is not actually allowed because of the sanctions due to the Syrian war.
    • Who is involved?
    • The investigations are really difficult, because they have 44 offices in the whole world.
    • At the moment they are proving all the materials and last week they did a raid in their head quarter in Panama.
    • I´m sure there are more people involved than we know now, but it’s already quite shocking that there are involved so many famous persons.
    • For example: the boss of the Hypo Bank Michael Grahammer, the boss of the FIFA Gianni Infantino, the Russian president Vladimir Putin, the ucrainian president Petro Poroschenko, the president of Island David Gunnlaugsson, the president of Argentinia Mauricio Macri, the British prime minister David Cameron, the head of China Xi Jinping, the politician of France Marine Le Pen, Lionel Messi and also our Raiffeisen bank.
    • In conclusion I would like to add that the results of the Papers started a discussion about how we can avoid avoid tax havens and how we can improve our laws about tax evasion and offshore companies.
  • What do you think, is there an easy solution? Thanks :)

Lütfen, Her cümleyi düzeltmek için yardım edin ! - English

  • Başlık
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    • The Panama Papers are a set of 11.5 million confidential documents, for example E-Mails, letters, messages, foundation and credit agreements, bills, bank statements and photographies and were given anonymously to the Süddeutsche Zeitung, which elaborated together with other medias the material and published the results on the 3th of abril.
      Şİmdi oyla!
    • The Panama Papers are a set of 11.5 million confidential documents, for example (E-Mails, letters, messages, foundation and credit agreements, bills, bank statements and photographies andcopies). These were given anonymously to the Süddeutsche Zeitung, which ecollaborated together with other medias the material and published the resulse documents on the 3th of abApril, 2016.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 7YENİ bir DÜZELTME EKLE! - cümle 7
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    • Shore is another word for coast or country and offshore company describes a company in countries where the taxes are low, or where eventually no taxes have to be paid.
      Şİmdi oyla!
    • YENİ bir DÜZELTME EKLE! - cümle 11YENİ bir DÜZELTME EKLE! - cümle 11
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    • The 10 favourite countries, because of their tax and company laws are: Australia, China, India, Malaysia, New Zealand, Pakistan, the Philippines, Singapur, Thailand, Vietnam, and, finally, on the 17th place there is Panama, which is responsible now for the rumour in the newspapers.
      Şİmdi oyla!
    • The 10 favourite countries, because of their tax and company laws are: Australia, China, India, Malaysia, New Zealand, Pakistan, the Philippines, Singapur, Thailand, Vietnam, and, finally, on theat 17th place there is Panama, which. Panama is responsible now for the rumour in the newspapers.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 13YENİ bir DÜZELTME EKLE! - cümle 13
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    • And this agency is named Mossak Fonseca and is leaded, how the name already says, by the german Jürgen Mossak and Ramón Fonseca from Panama.
      Şİmdi oyla!
    • And tThis agency is named Mossak Fonseca and is leaded, how the name already says, by the germand by a German man named Jürgen Mossak and Ramón Fonseca from Panama.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 15YENİ bir DÜZELTME EKLE! - cümle 15
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    • The problem is that these companies are not always founded for legal reasons, but also for tax evasion, money laundry or to avoid sanctions.
      Şİmdi oyla!
    • The problem is that these companies are not always founded for legal reasons, but also for tax evasion, money laundryering or to avoid sanctions.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 17YENİ bir DÜZELTME EKLE! - cümle 17
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    • For example Mossak Fonseca offered their clients to lead the company in the name of their employee and not in the name of the clients.
      Şİmdi oyla!
    • For example Mossak Fonseca offered their clients to leadopen the company in the name of their employee and nonot in their clients names but in the name of the clientsir employee.
      MaverickMomMaverickMom profile picture Yorumlar 1
    • YENİ bir DÜZELTME EKLE! - cümle 18YENİ bir DÜZELTME EKLE! - cümle 18
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    • In the secret documents are mentioned about 143 high-ranking politicians, people who are sanctioned by the UN and also drug bosses and terrorists.
      Şİmdi oyla!
    • In the secret documents are mentioned about 143 high-ranking politicians,143 high ranking politicians are mentioned among others. The list also includes people who are sanctioned by the UN and also, drug bosses and terrorists.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 19YENİ bir DÜZELTME EKLE! - cümle 19
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    • So, the companies were used to make their capital anonymous, to hide it for not paying taxes or because the unknown account wasn’t affected by the UN-sanctions, because of the anonymity.
      Şİmdi oyla!
    • So, these offshore companies were used to make their capital anonymous, to hide it for not paying taxes. Some reasons to hide money are to avoid taxation or because the unknown account wasn’t affected by the UN-sanctions, because of the anonymity.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 20YENİ bir DÜZELTME EKLE! - cümle 20
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    • For example the off-shore companies made it possible to sell kerosene produced by the United Arab Emirates to the government of Syria.
      Şİmdi oyla!
    • For example the off-shore companies made it possible to sell kerosene produced by the United Arab Emirates to the government of Syria that has sanctions against this because of the war.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 21YENİ bir DÜZELTME EKLE! - cümle 21
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    • I´m sure there are more people involved than we know now, but it’s already quite shocking that there are involved so many famous persons.
      Şİmdi oyla!
    • I´m sure there are more people involved than we know now, but it’s already quite shocking that there are involved so many famous persons are involved.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 26YENİ bir DÜZELTME EKLE! - cümle 26
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    • For example: the boss of the Hypo Bank Michael Grahammer, the boss of the FIFA Gianni Infantino, the Russian president Vladimir Putin, the ucrainian president Petro Poroschenko, the president of Island David Gunnlaugsson, the president of Argentinia Mauricio Macri, the British prime minister David Cameron, the head of China Xi Jinping, the politician of France Marine Le Pen, Lionel Messi and also our Raiffeisen bank.
      Şİmdi oyla!
    • For exampleHere is just a small part of the list: ¶the boss of the Hypo Bank, Michael Grahammer, the boss of the FIFA, Gianni Infantino, the Russian president Vladimir Putin, the ucUkrainian president, Petro Poroschenko, the president of Island, David Gunnlaugsson, the president of Argentinia, Mauricio Macri, the British prime minister, David Cameron, the head of China, Xi Jinping, the a politician of France, Marine Le Pen, Lionel Messi and also our Raiffeisen bank.
      MaverickMomMaverickMom profile picture Yorumlar 1
    • YENİ bir DÜZELTME EKLE! - cümle 27YENİ bir DÜZELTME EKLE! - cümle 27
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    • In conclusion I would like to add that the results of the Papers started a discussion about how we can avoid avoid tax havens and how we can improve our laws about tax evasion and offshore companies.
      Şİmdi oyla!
    • In conclusion I would like to add that the results of the Papernama Papers has started a discussion about how we can avoid avoid tax havens and how we can improve our laws about tax evasion and offshore companies.
      MaverickMomMaverickMom profile picture Yorumlar
    • YENİ bir DÜZELTME EKLE! - cümle 28YENİ bir DÜZELTME EKLE! - cümle 28
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