Articles Tagged with offshore tax haven

Turkish-journalist-sentenced-300x200After a lawsuit was filed against investigative journalist, Pelin Ünker, for her reporting on the Paradise Papers, an Istanbul court has found her guilty of defaming Turkey’s former Prime Minister, Binali Yildirim. For speaking against Yildirim and reporting on his confirmed offshore activities, Ünker has been sentenced to thirteen months in jail and a substantial fee. However, this unjust ruling is truly unique, as it appears to have involved several political motivations in an effort to send a message to other Turkish journalists and silence similar reports in the future.

The Paradise Papers

But, what exactly are the Paradise Papers? The Paradise Papers are essentially a vast collection of leaked documents including emails, deeds, loan agreements, financial statements, and additional documents that reveal how several politicians, celebrities, and entire corporations stored hidden profits in offshore tax havens. The documents were initially leaked to a German newspaper from offshore service providers. However, the International Consortium of Investigative Journalists (ICIJ) agreed to review the documents before publishing any written work on the released documents. This movement brought together the investigative journalists and media partners of six continents; Pelin Ünker was one of these journalists.

paradise papersThe Paradise Papers Offer a Glimpse of Ultra Rich Money Practices

Swirling around in the media and online is a leak of financial documents called The Paradise Papers. Within the terabits of information lies the documented offshore accounts of politicians, celebrities, multinational corporations and even royalty. There is something else buried in the data according to The Gateway—money laundering and tax evasion.

The Trail of Money