Saturday, December 9, 2023

Third Fall Explosion: Seychelles Explosion + Flood + State Of Emergency + Putin's Shell Companies + Pandora Papers = Putin Doom


1. Putin Shell Companies
2. Pandora Papers
3. Explosion 
4. Flood
5. State Of Emergency 

Police swoop on Seychelles financial services firm hours after new Pandora Papers probe 
Seychelles authorities raided an offshore financial service provider just hours after a new Pandora Papers investigation by ICIJ’s media partners revealed that the firm had exploited a U.K. secrecy loophole and helped front companies used by Vladimir Putin’s inner circle. Seychelles-based Alpha Consulting was one of 14 offshore services providers whose leaked files made up the Pandora Papers, a trove of 11.9 million documents that were obtained by the International Consortium of Investigative Journalists and shared with more than 600 reporters around the world. The November investigation by media outlets Finance Uncovered, the BBC and Seychelles Broadcasting Corporation traced company records and analyzed hundreds of Alpha Consulting documents contained in the Pandora Papers cache to uncover more than 900 U.K.-registered firms set up by nominee directors linked to the Seychelles provider. Yevgeny Prigozhin, boss of the Wagner Group, who died earlier this year, was reportedly one of those who reportedly benefitted from Alpha’s services. Prigozhin’s company Beratex Group Ltd was sanctioned by the United States in 2019. Source


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