had transferred the shares to his daughters since becoming president in 2013. the lawfirm told us that it had never concealed the true identity of a beneficial owner and that it had evidence proving the opposite of what we are claiming. cyprus demonstrates how hard it is to stop offshore secrecy, when even a company founded by a president was willing to break the rules. i a company founded by a president was willing to break the rules. willing to break the rules. i think what we are willing to break the rules. i think what we are seeing willing to break the rules. i think what we are seeing for willing to break the rules. i think what we are seeing for the - willing to break the rules. i think what we are seeing for the first i what we are seeing for the first time ever is the size of the involvement of the political elite, the global political elite, in the offshore world, and the consequences offshore world, and the consequences of that involvement. the documents allow us to se
property or a business investment through an offshore company. the leak of offshore files has revealed the secret deals of world leaders, and a system that helps them play by different rules. tomorrow night, we use the documents to investigate who funds our political parties. if to investigate who funds our political parties. political parties. if you give enough. political parties. if you give enough. you political parties. if you give enough, you will political parties. if you give enough, you will be - political parties. if you give enough, you will be having| political parties. if you give - enough, you will be having dinner with the prime minister, you meet the top chap at the prime minister, various cabinet ministers, to get access. it is crony capitalism, capitalism for the super rich.
sensitive. this was a nest that was very sensitive- this was a nest that was very sensitive. ~ . , ., , , sensitive. mr timchenko s lawyers sa he sensitive. mr timchenko s lawyers say he has sensitive. mr timchenko s lawyers say he has or sensitive. mr timchenko s lawyers say he has or is sensitive. mr timchenko s lawyers say he has or is acted sensitive. mr timchenko s lawyers say he has or is acted are - sensitive. mr timchenko s lawyers say he has or is acted are entirely| say he has or is acted are entirely lovely. and lawyers for moores rowland said it does rigorous due diligence before taking on new clients. it has at all times complied with its obligations and all applicable laws and regulations. and it can t comment on clients because of a strict duty of confidence. what we found in monaco could have serious repercussions. if moores rowland help hide putin s wealth, then they could be in trouble. one of the things that we found is the deal for the flat that was offshore
2009 before he was prior minister. the properties were bought in a highly suspicious way. here is how he did it. first, he put his money into a company he had set up in the british virgin islands. that company then lent the money to another company he had set up in the united states, which immediately lent their cash back to yet another company he had set up in monaco. it is the sort of convoluted technique also used by money launderers. the of convoluted technique also used by money launderers. money launderers. the scheme is -icall money launderers. the scheme is typically known money launderers. the scheme is typically known as money launderers. the scheme is typically known as a money launderers. the scheme is typically known as a loan - money launderers. the scheme is typically known as a loan back - typically known as a loan back scheme. but we can call it a textbook scheme. the intention of the people who are using this scheme is to hide their identity. lltlul’heh the p
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