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Isaac Herzog, member of the Knesset and Chairman of the Israeli Labor party, revealed that Saudi king Salman bin Abdulaziz financed the election campaign of Israeli Prime Minister, Benjamin Netanyahu.
“In March 2015, King Salman has deposited eighty million dollars to support Netanyahu’s campaign via a Syrian-Spanish person named Mohamed Eyad Kayali. The money was deposited to a company’s account in British Virgin Islands owned by Teddy Sagi, an Israeli billionaire and businessman, who has allocated the money to fund the campaign Israeli Prime Minister Benjamin Netanyahu”, Herzog cited a leaked Panama Paper.
Around eleven million documents were leaked from one of the world’s most secretive companies, Panamanian law firm Mossack Fonseca as it worked for 40 years without suspicion. The leaked documents showed how Mossack Fonseca firm has helped clients launder money, dodge sanctions and evade tax.
The documents held by the Panama-based law firm Mossack Fonseca have been delivered to the German newspaper Sueddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists. Later, around 107 media organisations in 78 countries have been analysing the documents. Among the media agencies are the BBC, Panorama and UK newspaper the Guardian. The BBC said that it does not know the identity of the source.
However, the director of the International Consortium of Investigative Journalists (ICIJ), Gérard Ryle said the documents covered the day-to-day business at Mossack Fonseca over the past 40 years. He said it will be one of the biggest blows offshore,”I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents.” The blow will extend offshore the world,even middle east leaders were linked to this company.
http://www.middleeastobserver.org/panama-papers-saudi-arabia-king-sponsored-netanyahus-campaign
“In March 2015, King Salman has deposited eighty million dollars to support Netanyahu’s campaign via a Syrian-Spanish person named Mohamed Eyad Kayali. The money was deposited to a company’s account in British Virgin Islands owned by Teddy Sagi, an Israeli billionaire and businessman, who has allocated the money to fund the campaign Israeli Prime Minister Benjamin Netanyahu”, Herzog cited a leaked Panama Paper.
Around eleven million documents were leaked from one of the world’s most secretive companies, Panamanian law firm Mossack Fonseca as it worked for 40 years without suspicion. The leaked documents showed how Mossack Fonseca firm has helped clients launder money, dodge sanctions and evade tax.
The documents held by the Panama-based law firm Mossack Fonseca have been delivered to the German newspaper Sueddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists. Later, around 107 media organisations in 78 countries have been analysing the documents. Among the media agencies are the BBC, Panorama and UK newspaper the Guardian. The BBC said that it does not know the identity of the source.
However, the director of the International Consortium of Investigative Journalists (ICIJ), Gérard Ryle said the documents covered the day-to-day business at Mossack Fonseca over the past 40 years. He said it will be one of the biggest blows offshore,”I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents.” The blow will extend offshore the world,even middle east leaders were linked to this company.
http://www.middleeastobserver.org/panama-papers-saudi-arabia-king-sponsored-netanyahus-campaign
