Pandora Papers revealed the activities of dozens of world politicians, including Babiš

03. 10. 2021 20:17 | PRAGUE / TASR

In addition to the Czech Prime Minister, King Abdullah II of Jordan is among them. or British Prime Minister Tony Blair.

Czech Prime Minister Andrej Babiš through your he sent almost 400 million crowns (almost 16 million euros) to offshore companies, for which he then bought real estate on the French Riviera. This follows an investigation by the International Consortium of Investigative Journalists (ICIJ), which was named Pandora Papers. Its results were published on Sunday, according to the iDNES.cz server. current and former heads of state and government. In addition to Babish, King Abdullah II of Jordan is among them. or British Prime Minister Tony Blair. The findings are based on the leakage of approximately 11.9 million documents from financial services companies. for $ 22 million. According to journalists, these transactions showed signs of money laundering.

In his reaction, Babiš himself denied any illegal or immoral conduct. He described the revelations as an attempt to denigrate him before next week’s parliamentary elections in the Czech Republic.

Another

Pandora Papers mention and other world statesmen. King Abdullah II of Jordan he secretly bought real estate through offshore companies in Malibu, Washington or London. Cypriot President Nikos Anastasiades has re-established a company that helped hide the assets of a Russian billionaire. Ukrainian President Volodymyr Zelensky transferred his stake in an offshore company to an acquaintance during the election campaign, but it is uncertain whether he has personally benefited from it.

known to Russian President Vladimir Putin. The British Prime Minister Tony Blair and his wife are mentioned in the case in connection with the suspicious purchase of a luxury house in London.