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Posts : 18585
Join date : 2015-05-20
Location : United States

The US Treasury will study the "Panamanian documents" in the search attempts to evade sanctions

on Wed Apr 06, 2016 9:15 pm
United States Ministry of Finance plans to study "the Panamanian papers" for information about people that could help other individuals or companies to evade sanctions against Russia. This is with reference to an informed source said Bloomberg.

This new entity can top a list of those against whom sanctions imposed personal. An updated list of the US Treasury can be published in June.

The interviewee said that the investigation into the journalists about the links with offshore companies world officials can help the Office of Foreign Assets Control to obtain additional evidence.

April 3 large-scale investigation OCCRP, ICIJ reporters and published more than one hundred publications across the globe about the involvement of world leaders, politicians, athletes and cultural figures to offshore transactions. The list included Russian President Vladimir Putin's inner circle, mentioned the names of the press secretary of the president of Russia, Dmitry Peskov, Minister of Economic Development Alexei Ulyukayev, the President of Ukraine Petro Poroshenko, as well as British Prime Minister David Cameron, Prime Minister of Iceland Sigmyundyur Gyunnleygsson, Jackie Chan, Lionel Messi and others.

In addition to the resignation of the prime minister of Iceland, "panamageyt" has already led to other consequences of the world: UK, Netherlands, USA, Austria, Germany, India and Ukraine carry out checks on the published facts. In turn, the Russian denies any involvement of its officials and deputies to the offshore companies, Dmitry Peskov called "invented" information about offshore investigation and said that the Kremlin is not necessary to respond to such publication. In Russian/русский
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