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Sia At The Game
@rhpsia
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4. velj |
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Members of the superbly talented ICIJ data team reveal how journalists from 20 countries could analyze more than 715,000 #LuandaLeaks records, most of them in Portuguese, and share their findings. icij.org/investigations… via @icijorg
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Zenaida Machado
@zenaidamz
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3. velj |
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Angola president reacts to #LuandaLeaks. He says he is not negotiating and he will not negotiate with anyone who has been indicted or charged, including Isabel dos Santos. He says the deadline to pay back the money in exchange for pardon has passed.
p.dw.com/p/3XBKE?maca=p…
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Disquiet_Fem
@DisquietF
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30. sij |
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In #Portugal, the hacker @RuiPinto_FL of #FootballLeaks and #LuandaLeaks has been under arrest for 10mo. In a country where only 37% of CONVICTED criminals for sex crimes see the inside of a jail cell. Protecting citizens from the truth is + important than protecting women. twitter.com/NewYorker/stat…
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ICIJ
@ICIJorg
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22 h |
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🇳🇱 Our partners in the Netherlands revealed thousands of Angolans were evicted to make way for a project involving dos Santos, Dutch dredging company Van Oord, ING Bank and Atradius, the Dutch export credit agency.
Read more stories: bit.ly/38TmomB #LuandaLeaks
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Gerard Ryle
@RyleGerard
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3. velj |
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Angola's president Joao Lourenco says 'no negotiations' with dos Santos #LuandaLeaks dw.com/en/angolas-pre…
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GIJN Africa
@gijnAfrica
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22 h |
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#LuandaLeaks was a trove of over 175,000 emails, says @ICIJorg. So how did they manage to comb through all those documents & extract the information that revealed to the world how @isabelaangola enriched herself? ICIJ writers disclose the tools they used. buff.ly/3bfQ2Er pic.twitter.com/fInorxGSbz
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ICIJ
@ICIJorg
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6 h |
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Here's how some corporate regulators have responded to #LuandaLeaks.
bit.ly/2u3jxbW
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Management Sheffield
@UoS_Management
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12 h |
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Professor @premnsikka features in the @guardian discussing a conflict of interest between the accounting firm PwC and oil group Sonangol #LuandaLeaks ⬇️
theguardian.com/world/2020/jan…
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ICIJ
@ICIJorg
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10 h |
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The dos Santos business empire wasn’t afraid to use secrecy jurisdictions such as Malta, Mauritius and Hong Kong.
bit.ly/2u3eWqb #PanamaPapers #LuandaLeaks
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Ise-no-Kamikaze 伊勢の神風
@matuoka7ocean
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12 h |
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Five takeaways from the Luanda Leaks | The FCPA Blog fcpablog.com/2020/01/28/fiv… #luandaleaks
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ICIJ
@ICIJorg
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12 h |
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Despite more than a decade of investigations, including #PanamaPapers and #MauritiusLeaks, the rich and powerful are still moving huge sums of money into offshore hubs. (We'll keep reporting, don't worry.)
Here are four other lessons from #LuandaLeaks. bit.ly/2tfHNqY
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KingdomofKongo
@KingdomOfKongo
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13 h |
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#LuandaLeaks has revealed Isabel Dos Santos has hidden funds in Malta, Dubai, Portugal, Switzerland and Russia. There’s most likely more countries yet to be uncovered.
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KingdomofKongo
@KingdomOfKongo
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13 h |
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Wanting Isabel Dos Santos to pay back public funds and get jail time is looking very, very unlikely. Yes the world will know about her money laundering antics but as far as justice is concerned, she won’t be delivered. #Angola #LuandaLeaks #IsabelDosSantos
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spotlightcorruption
@EndCorruptionUK
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21 h |
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Great news that the @NCA_UK won the appeal brought in the first Unexplained Wealth Order. Let's hope that @NCA_UK will now move to use these orders against those who hold positions of power, and develop rapid response mechanisms to scandals such as the #luandaleaks
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Simple SQL man
@kurdt88
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4. velj |
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How we mined more than 715,000 Luanda Leaks records - ICIJ icij.org/investigations… #luandaleaks
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ICIJ
@ICIJorg
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4. velj |
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Although banks were running "like the devil from the cross" (as seen in this email) from @isabelaanogla, there were plenty of professional services firms willing to help her. bit.ly/2GCXJXf #LuandaLeaks pic.twitter.com/U1h9L7LRNN
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Gary McNamara
@MyPersonalSETI
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3. velj |
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@abcnews @ABCTV @SkyNewsAust @7NewsMelbourne @theprojecttv @SBSNews Is this not a scandal @ICIJorg #LuandaLeaks why is Australia not investigating with a view to reporting pic.twitter.com/S9F1qky5GD
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Edmilson Angelo
@EdmilsonNFA
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3. velj |
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Welcome to the Leak Shop Angola.
Bem-vindo ao Leak Shop!
#LuandaLeaks #Classic #Angola pic.twitter.com/w4PxUz02aZ
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ICIJ
@ICIJorg
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3. velj |
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The professional services sector – such as @KPMG @PwC @BCG – has become a cornerstone for the #offshore industry that drives money laundering, tax avoidance and public corruption around the globe.
Here's one example: bit.ly/38OK2AH #LuandaLeaks
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The Achiever Times
@achiever_times
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2. velj |
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#LuandaLeaks
Luanda Peace Deal Details Emerge .
This follows a meeting held in Angola between president Yoweri Museveni and President Paul Kagame intended to ease tension between the two states. pic.twitter.com/AYVv6nHjFW
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