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UK government accused of avoiding dirty money checks on political donations despite scandals

UK government accused of avoiding dirty money checks on political donations despite scandals
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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The UK and the Pandora papers: A cesspit of the super-rich

The UK and the Pandora papers: A cesspit of the super-rich
wsws.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wsws.org Daily Mail and Mail on Sunday newspapers.

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BBCNEWS Pandora Papers Political... October 8, 2021 02:39:00

Of $65 million. the amount was brought up, i believe, is a big red flag because the arts and the explanation to that was that is normal if you are paying an investment bank 7 the answer and the explanation. but amersi was not an investment bank so that was not really a good answer. mr amersi s payments included expenses for lavish corporate entertainment. they were usually between $100,000 and $200,000 per month. and they were not evidenced by copies of receipts. the internal report recommended telia s relationship with mr amersi be terminated. they are basically saying the way he behaved was unacceptable and they had to let him go? yes, because if i had not thought that i would not have thought that that was an agreement that should be terminated, and then there was a high level of risk with it. ....

Big Red Flag , Investment Bank , 5 Million , 65 Million , Mohammed Amersi ,

BBCNEWS Pandora Papers Political... October 8, 2021 02:41:00

They say it is entirely false to suggest his contract was terminated. it is important that people around him, that trust and listen to him, understand the whole context. of his career. and life. he has been involved in one of the biggest corruption that we have seen in seen in sweden in modern times. mr amersi is in the pandora papers. 12 million leaked documents that were obtained by the international consortium of investigative journalists from a secret source. they want this information to come to the attention of governments all over the world. more than 600 journalists have worked on the leak including ....

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BBCNEWS Pandora Papers Political... October 8, 2021 02:33:00

Dollar robs the poor of an equal opportunity in life. you might have heard of mr amersi because he recently revealed he paid the meetings of prince charles. ~ ., paid the meetings of prince charles. ~ . , charles. we are interested in the money charles. we are interested in the money he charles. we are interested in the money he has charles. we are interested in the money he has given - charles. we are interested in the money he has given to i charles. we are interested in. the money he has given to the conservative party. more than £500,000. conservative party. more than £500,000. , ., £500,000. the campaign is over and the work £500,000. the campaign is over and the work begins. £500,000. the campaign is over and the work begins. thank- £500,000. the campaign is over and the work begins. thank you i and the work begins. thank you all very much. and the work begins. thank you all very much- and the work begins. thank you all very much. £10,000 went to boris johnson ....

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