King Salman

Trump Defends Saudi Arabia Despite CIA High-Confidence Finding MBS Ordered Khashoggi Murder - "Maybe He Did, Maybe He Didn't"

2018-11-20 00:00:00 +0000 UTC | Importance: 10/10

On November 20, 2018, President Trump issues an extraordinary written statement titled “Statement from President Donald J. Trump on Standing with Saudi Arabia” that explicitly rejects CIA findings and defends Crown Prince Mohammed bin Salman despite the intelligence community’s …

Donald Trump Mohammed bin Salman CIA King Salman Gina Haspel donald-trump saudi-arabia jamal-khashoggi cia intelligence +4 more

Panama Papers Expose Global Offshore Financial Networks

2016-04-03 00:00:00 +0000 UTC | Importance: 10/10

The International Consortium of Investigative Journalists published the Panama Papers, revealing how Mossack Fonseca helped wealthy individuals and public officials hide assets in offshore shell companies. The leak exposed over 214,000 offshore entities and implicated 12 current and former world …

Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif King Salman +1 more panama-papers offshore-finance tax-avoidance shell-companies financial-corruption

Panama Papers Expose Global Offshore Financial Networks

2016-04-03 00:00:00 +0000 UTC | Importance: 10/10

The Panama Papers was a groundbreaking investigative journalism project coordinated by the International Consortium of Investigative Journalists (ICIJ) in 2016. Based on 11.5 million leaked documents from Mossack Fonseca, a Panamanian law firm, the investigation exposed a complex global network of …

Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif King Salman +3 more panama-papers offshore-finance tax-avoidance shell-companies investigative-journalism +1 more