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The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. [ 1 ] [ 2 ] [ 3 ] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of ...
In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the first leaks in October 2021. [1]
The leak was used by the Organized Crime and Corruption Reporting Project [9] and other researchers to study how elites and officials including Armenia's former head of customs [9] use offshore banking, [10] [11] [12] and revealed the Bank's role in the Wirecard scandal. [11] [13] Investigation of the leak led to a calls for increased audits of ...
In 2003, the IB established the IB Fund, incorporated in the United States, to enhance fundraising and keep funds raised separately from operational funds. [29] In 2004, the IB approved a strategic plan to "ensure that programmes and services are of the highest quality" and "to provide access to people who are socio-economically disadvantaged."
Snap also expects advertising revenue to grow more than 20% in 2024 as part of its "stretch goals", the report said, putting it above Wall Street estimates of 14% growth. The company declined to ...
On 18 October 2024, the classified documents were posted to a Telegram channel called "Middle East Spectator". The documents were dated to 15 and 16 October 2024. The user who posted the documents claimed that they were leaked by a member of the United States Intelligence Community, later claiming that they were a member of the United States Department of Defense.
The Ministry of Education handed over the case related to the leak to the Central Bureau of Investigation (CBI). [50] The CBI, on 18 July has carried out various arrests including four MBBS students from AIIMS Patna and a civil Engineering student from NIT Jamshedpur (Pankaj Kumar) in connection to the paper leak and solving of the leaked paper ...
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