LONDON - WikiLeaks move the bead, after the Pentagon and the Cablegate now points to a few thousand multimillion potentially large tax evaders, including a forty politicians. Presenting the data to the site tomorrow Jualian Assange Rudolf Elmer, a former Swiss banker who in three days, Jan. 19, will end before the magistrate for falsification of documents, threats and violation of banking secrecy, a charge relating to the delivery WikiLeaks a package of information ever more mixed up secret accounts offshore - 'only' 15 names - made by the same former banker in 2007."I want to make public this information to educate society," said Elmer the British newspaper The Observer. The delivery of two new CDs with the names and data of potential evaders is scheduled for tomorrow at the Frontline Club in London, where Assange is under house arrest pending examination of an extradition request which will be discussed on 7 and 8 February the English Court.
Elmer in the list, which in 2005 was arrested for 30 days, there are individuals, corporations, financial institutions and hedge funds from the United States, Britain, Germany, Austria, Switzerland, Asia and elsewhere "who used the screen of secrecy offered by the offshore banks to avoid paying taxes, "said the banker Observer.
Among the materials collected, Elmer said the same, there are those for the accounts of "at least 40 politicians." The data relating to customers of three financial institutions, covering a period between 1990 and 2009. The banker, a former director of the Cayman Islands branch of the mighty Julius Baer, licensed in 2002, is the first 'whistleblower' site Assange end up on trial, after Bradley Manning, who is accused of having unleashed Cablegate.
Since he was fired in 2002 by Baer, Elmer has always refused to give back to the bank's customer data by Baer in his possession. Claims to have also received threats from the banking giant. So his decision to deliver the material to Assange. Elmer says: "The only reason to have accounts in Swiss banks are expensive taxes and tax benefits.
It 's simple. In the banking world no one talks about but everyone knows exactly how things go." But the two thousand names will not be made public immediately. So far, WikiLeaks has not even released the first list of 15 names that Elmer gave in 2007. "It will examine the data and if you find real cases of tax evasion will publish," said Elmer the Swiss newspaper Sonntag.
The new data packet is added to the 'treasure' in a big American financial institutions, potential Bank of America, which ended in the hands of WikiLeaks. This material may damage the protagonists of the financial policies of the United States, but recent events judicial Assange and the cutting off of funds to your site have forced the organization to slow down the work.
The news leaked hour slower. But surely. The Norwegian newspaper Aftenposten, recently selected the rose from Assange for the deployment of cables, has published one that Iran had made contact in over 30 countries "to acquire technology, equipment and raw materials needed to build the atomic bomb ".
According to the American dispatches, more than 350 Iranian companies and organizations were involved in the search for nuclear and missile technology between 2006 and 2010. New West cablegrams would give further evidence that the Islamic Republic's nuclear program is aimed at building nuclear weapons and not, as Tehran claims, producing energy for civilian purposes.
"For years, Iran has systematically worked to acquire parts, equipment and technology needed to develop such weapons, in violation of UN sanctions against the country's nuclear and missile program," reads sull'Aftenposten, which announced be in possession of all the 250 thousand Americans cablegrams Wikileaks, most of which has not yet been published.
According to the newspaper, the Islamic Republic is making a race against time to develop the atomic bomb before the UN sanctions and the EU will slow its nuclear program. In particular, Iran would face abroad to find an additional amount of uranium: "The domestic supply of uranium to Iran makes it almost impossible to feed the current and future nuclear facilities in the country," it said in a statement from the Department of U.S.
State dated February 2009. "As a result, the Iranians are likely to be forced to make deals with foreign suppliers to have the uranium needed," says the cable. The revelation comes just days after WikiLeaks new round of nuclear talks between Iran and 5 +1 countries in Istanbul Friday and Saturday.
- Rachida Dati's war of words with Sarkozy acolyte over mayoral bid (26/12/2010)
- Transportation officials get Yadkin River Bridge update (14/01/2011)
- The ambassador of Morocco decorates Rachida Dati (26/11/2010)
- Rachida Dati to sue French pop star 'who claimed she spread rumours of Carla Bruni affair' (03/12/2010)
- Swiss whistleblower Rudolf Elmer plans to hand over offshore banking secrets of the rich and famous to WikiLeaks (16/01/2011)
No comments:
Post a Comment