Panama Papers
How do the wealthy elite evade taxes and rip off the system,
while at the same time forcing the poor into greater debt
slavery? The recently released Panama Papers give insights into
the process, as does the HSBC scandals and the emerging Unaoil
scandals. In each case, it is secrets revealed that brought the
elite to justice and exposure. Like the Enron case during the
Bush era, where the truth emerged because of a memo left in a
copy machine. In each of the current three cases, it was leaked
documents! When there are brave souls willing to take the risk
and open the cesspools of the elite, truth prevails! The Panama
Papers expose was only possible because someone in the Panama
law firm provided over 100 investigative journalists from the
International Consortium of Investigative Journalists with a
massive trove of documents.
- "Unprecedented Leak" Exposes the
Criminal Financial Dealings of Some of the World's
Wealthiest People
April 3, 2016
http://www.zerohedge.com/news/2016-04-03/unprecedented-leak
- More than 200,000 companies,
foundations and trusts are contained in the leak of
information which came from a little-known but powerful
law firm based in Panama called Mossack Fonseca, whose
files include the offshore holdings of drug dealers, Mafia
members, corrupt politicians and tax evaders – and
wrongdoing galore. The law firm is one of the
world's top creators of shell companies, which can be
legally used to hide the ownership of assets.
- The Panama Papers
April 3, 2016
https://panamapapers.icij.org/about.html
- The International Consortium of
Investigative Journalists, together with the German
newspaper Suddeutsche Zeitung and more than 100 other
media partners, spent a year sifting through 11.5 million
leaked files. ICIJ’s data and research unit indexed,
organized and analyzed the 2.6 terabytes of data that make
up the leak, using collaborative platforms to communicate
and share documents with journalists working in 25
languages in nearly 80 countries.
- Largest Leak Ever: Whistleblower
Reveals Global Elite Crime Network
April 3, 2016
http://www.infowars.com/largest-leak-ever-whistleblower
- Over a year ago, an anonymous
source contacted the Süddeutsche Zeitung (SZ) and
submitted encrypted internal documents from Mossack
Fonseca, a Panamanian law firm that sells anonymous
offshore companies around the world.
- Panama Papers: Mossack Fonseca Leak
Reveals Elite's Tax Havens
April 4, 2016
http://www.bbc.com/news/world-35918844
- The documents show 12 current or
former heads of state and 61 people linked to current or
former world leaders in the data.
ZetaTalk Comment
2/9/2016: The
Panama Papers have been in the hands of the media for over a
year, so why the media focus now? Did 100 media partners, all
with their hands in the pie, all agree to wait? The break in
the news came because someone in the media was going to jump,
and this was in regard to UK revelations. This pushed papers
linked to the UK to rush to print, featuring a reach to Putin
as the headline. In fact, if one examines the perpetrators, it
is not Putin nor Russia nor China with dirty hands, as both
are a long reach. A childhood friend or a daughter of a former
premiere are not the same as direct involvement of a sitting
President or Prime Minister.
Whatever else this trove of
truth reveals, it shows the relationship of power to wealth.
If not wealthy when they gain the reins of power, politicians
often become wealthy due to these reins and their reach. One
need look no further than the Clinton family history to see
this. Those inclined to expose the dirty deals and
arrangements look away, rather than challenge the powerful.
What will result from the exposure will be prosecutions, in
some cases, or loss of influence in others. Little will change
in the way the world of the elite operates. This Panamanian
law firm was not the only firm juggling the books.
If the Panama Papers hit the media because someone leaked the
documents to investigative journalists, what brought headaches
to the corrupt HSBC bank in the past? The HSBC scandals on tax
avoidance and money laundering emerged in 2014 due to leaked
bank account details. No punishment resulted. Stephen Green, who
headed HSBC during the scandal ridden years, became Cameron’s
Minister of Trade in the House of Lords. Several sitting members
of the UK’s House of Lords were implicated in the Panama Papers
also.
- Ex-HSBC Boss Stephen Green: the
Ethical Banker with Questions to Answer
February 9, 2015
http://www.theguardian.com/business/2015/feb/09/ex-hsbc-boss
- At David Cameron’s invitation he
left to join the House of Lords at the end of 2010,
donning ermine as Lord Green of Hurstpierpoint and
becoming minister for trade and investment.
- HSBC Files Show how Swiss Bank Helped
Clients Dodge Taxes and Hide Millions
February 8, 2015
http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose
- HSBC’s Swiss banking arm helped
wealthy customers dodge taxes and conceal millions of
dollars of assets, doling out bundles of untraceable cash
and advising clients on how to circumvent domestic tax
authorities, according to a huge cache of leaked secret
bank account files. The files – obtained through an
international collaboration of news outlets, including the
Guardian, the French daily Le Monde, BBC Panorama and the
Washington-based International Consortium of Investigative
Journalists – reveal. The HSBC files, which cover the
period 2005-2007, amount to the biggest banking leak in
history, shedding light on some 30,000 accounts holding
almost $120bn (£78bn) of assets.
- HSBC Scandal: Bank Escapes Formal
Action from Financial Conduct Authority
January 5, 2016
http://www.ibtimes.co.uk/hsbc-scandal-bank-escapes
- HSBC has escaped action by the
Financial Conduct Authority (FCA), a regulatory body in
the UK that operates independently of the UK government.
The FCA was investigating HSBC's working practices that
led to the Swiss tax scandal. About a year ago, HSBC's
Swiss unit was found guilty of helping its customers to
dodge taxes. A few leaked bank account details had showed
how some of HSBC's clients were concealing assets and
paying large sums to avoid the tax authorities.
ZetaTalk Insight
11/15/2014: Are
there clues that the elite who have been blocking the
announcement admitting the presence of Nibiru are under
assault by the truth? There is nothing they could not
reveal to the public, is the message. Another clue to
what is happening behind the scenes is the media focus. In the
past these issues would not be in the media, or on some back
page or conspiracy site if at all. Media handlers have started
to loosen their grip on what can be reported, though this grip
is still a strangle hold. Soon they personally will be faced
with embarrassing revelations, both personal and criminal, in
press outlets not friendly to the target. The Internet spreads
the word, and as long as any major media outlet reports some
news, it gets around. This game has just begun!
If the Panama Papers became a public scandal because a trove of
documents was released to investigative journalists, and the
HSBC scandals hit the press because of leaked bank account
details, what is feeding the growing scandal over the Unaoil
bribery and money laundering scandal? In the Unaoil case, it was
leaked email. Shades of the Hillary Clinton criminal home brew
server and public corruption via hand offs to the Clinton
Foundation investigation, which also started with emails being
revealed. When there are no secrets, the cesspools can really
reek!
- Big Banks Aided Firm at Center of
International Bribery Scandal
April 2, 2016
http://www.huffingtonpost.com/entry/unaoil-citibank-hsbc
- British financial giant HSBC and
American bailout kingpin Citibank processed transactions,
managed money and vouched for Unaoil, a once-obscure firm
that is now at the center of a massive international
corruption scandal.
- Unaoil Chiefs Questioned by Police
after Fairfax Revelations
April 1, 2016
http://www.theage.com.au/business/energy/unaoil-chiefs
- Police moved after Fairfax Media
broke the story that Unaoil and its owners, the Ahsani
family, used multi-million dollar commissions to bribe
corrupt governments in oil rich states to win contracts
for large western firms such as Rolls-Royce, Halliburton
and Australia's Leighton Offshore.
- Unaoil: Police Launch Joint Gobal
Investigation
March 31, 2016
http://www.theage.com.au/interactive/2016/the-bribe-factory
- Information from hundreds of
thousands of emails to Unaoil’s chief executive, Cyrus
Ahsani, show individual executives and managers from
Halliburton and Kellogg Brown & Root (KBR), knew or
suspected that Unaoil was acting corruptly to win
contracts in Kazakhstan. The US Department of Justice,
FBI, UK National Crime Agency and Australian Federal
Police are now jointly investigating Unaoil and some its
multinational clients. The probe is likely to be one of
the world’s biggest, given the number of companies and
countries involved. Questions are emerging about how
Unaoil operated for so many years with impunity, using
bank accounts in New York and London to launder funds and
pay bribes.
Tidal Basin Houses
The Zetas have predicted that much of the world will become a
water world after the Pole Shift, due to the friction of the
crustal shift heating deep ocean water to raise the sea level
some 675 feet above the current level.
ZetaTalk Explanation
10/5/2002: In
computing the rise in the seas to 675 feet, more than the
melting of Antarctic and Greenland ice is presumed, as this
rise has been computed by man to be only 200 feet. What is
missing from this equation is swelling of land masses, land
surface under the water. All land surface will be heated due
to the swirling of the core, the heat to the extent that it
can escape into the land surface doing so. The result? This
surface will expand, crevasses opening, flaky layers of rock
separating, and buckling occurring that creates spaces in the
interior of rock. Under the oceans, this equates to a higher
ocean bottom, with the water needing to go someplace, and as
the bottom is moving up, the sea level can only go up also.
Where ZetaTalk, and certainly Nancy has been touting houseboat
living, there will be vast regions along the new coastlines
which will become tidal basins – dry land between tides, but
swampy and water logged when the tide comes in. Around the
world, the populace in regions such as the Philippines
live in stilt
houses. From Vietnam to Nicaragua to Cambodia to the
Philippines, families are high and dry above the muck.
- Elevated Houses
http://www.learnnc.org/lp/editions/vietnam-farming/465
- Two thatch-roofed houses elevated
on wood columns at Mai Chau provide excellent examples of
highland village house construction. In the rear of the
photograph, a person works in the shade under the house.
Hand-hewn wooden walls, columns, shutter doors, and
entrance ladders indicate that this is an older and fairly
permanent village center where such labor and materials
will be expended. Traditionally, most Southeast Asian
houses were elevated to provide a measure of protection
from wet ground, wild animals, or human intruders. In some
areas, livestock and tools are stored under the house.
- Malnutrition, Malaria and the
Mycobacterium
November 30, 2010
http://malnutritionandmalaria.blogspot.com/
- The village of Sandy Bay, about
30 miles away from Orinoco, is on the Mosquito Coast,
where many homes have no electricity or rely on costly
diesel generation.
- Trading Sold Luxury Condos for Houses
in the Third World
February 18, 2014
http://www.curbed.com/2014/2/18/10142358/trading-sold-luxury
- Dupuis says. "I asked myself: who
on earth would benefit the most from a house?" The answer
became clear through his research: people living in
communities like Cambodia's Steung Meanchey, where 12,000
subsist on the $1- to $2-a-day earned from recycling
trash. According to World Housing's official site, the
millions living in third-world garbage dumps—the largest
of which is the Philippines' Smokey Mountain Landfill,
home to some 30,000 people—have the worst living and
working conditions in the world.
Sandals is now romanticizing the notion of living in stilt
houses, raised above the tide, which will be a reality for rich
and poor alike in many regions in the Aftertime.
- Stop what you’re Doing and Bask in
the Glory of these Unreal Bungalows
March 25, 2016
http://www.huffingtonpost.com/entry/overwater-bungalows
- Sandals resorts is taking
overwater bungalows to the next level with its
new Over-The-Water Suites at Sandals Royal Caribbean
in Montego Bay, Jamaica — and they look like everything
we’ve ever wanted in a resort and more. At around $4,000
per night, these little pieces of paradise don’t come
cheap.
Wobble Winds
Weather Wobbles have often been detailed in this newsletter.
Two years ago in March, 2014 in Issue
388 we detailed temperature extremes. The wobble has
worsened recently, as outlined in Issue
494 of this newsletter only weeks ago, with the Sun rising
and setting in more extreme locations. This caused weather
extremes this past Winter, with snow in southern locales
while the Arctic melted. A more severe and violent wobble
would also produce high winds, which have recently occurred to
create massive dust storms in Texas and Australia, violent winds
across Siberia, and a deluge of hail dropping up to 10 inches of
icy hail on Darjeeling, which lies just above
Bangladesh.
- Dust Storm 100 Miles Wide Blankets
Much of Texas Panhandle
April 5, 2016
http://www.nbcdfw.com/weather/stories/Dust-Storm-100-Miles
- The National Weather Service said
a cold front that moved through had winds up to 60 mph and
spread dirt picked up from Colorado and Kansas. The dust
was so heavy that evidence of the storm turned up on
National Weather Service radar, with the system reaching
as far south as Lubbock.
- Huge Dust Storms like 'Deja Vu' in
South Australia
March 17, 2016
http://www.adelaidenow.com.au/news/south-australia/
- Rolling walls of dust have swept
through the Barossa Valley and Mid North in recent months.
Everything was going blood red.
- Freak Hailstorm Drops Several Inches
of Ice on Darjeeling, India
March 31, 2016
http://www.sott.net/article/315734-Freak-hailstorm
- A sudden hailstorm hit the town
area in the afternoon continuing relentlessly for nearly
an hour. The fall was so heavy that hailstones accumulated
in many places disrupting traffic till late in the
evening, and pedestrians too had a very difficult time
walking in the streets.
- Storm in Russia Roofs Fly
March 23, 2016
http://actualite.lachainemeteo.com/actualite-meteo/
- A violent storm hit Russia last
weekend. The damage was extensive with many roofs flew as
well as urban infrastructure. Watch the video of roofs
torn off by the wind. Late last week, a broad low pressure
system moved from Scandinavia to western Siberia. Several
secondary depressions have followed from the Urals to the
Yenisei and caused significant damage.
How bad will the winds get? Per the Zetas, even during the
hour of the Pole Shift, the hurricane force winds will not
exceed what mankind regularly experiences. This is because the
atmosphere poses a natural brake. The Zetas explain.
ZetaTalk Prediction
1/15/1996: At
the shift, the surface of the Earth will move, in just under
an hour, more than a quarter turn. Where massive earthquakes
and tidal waves occur when this motion stops, hurricane force
winds, world wide, occur during this shift. Humans are used to
predictability in regard to violent winds, even in the case of
tornadoes and wind shears that drop planes suddenly. The
weather patterns are such that these destructive winds can
occur, spoken of as tornado weather or conditions likely to
produce wind shear. Hurricanes, or their eastern equivalent,
typhoons, give lots of warnings, not only that they are
brewing but also, by increasing wind force, that they are on
the way.
During the shift, the
atmosphere of the Earth does several things, all at once.
- It drags along with the
Earth, to which it is attracted, being primarily more
involved with gravity attraction straight down. Do not the
waters in your oceans move with the Earth as it turns? The
atmosphere is an ocean too, just lighter and therefore more
mobile.
- It moves as a mass,
pushing on air in other places and likewise, itself being
pushed. Thus, even in those places on the Earth which are
not moving, during the shift, being pivot points, the air is
turbulent.
- It swirls, as circular
motion in air masses is the response to conflicting forces,
as seen in the circular motion of tornadoes and hurricanes.
Due to the amount of
mobility, with all air masses in motion, and to the pulling
upward and ripping away of the upper stratas, pressure at any
given point is not as extreme as one might think. Yes, the
atmosphere is in motion, and yes, the whipping and confused
winds might reach hurricane force during this hour and be
unpredictable for several hours after the shift, but one
should not assume a force of winds above what the world
experiences today. Your hurricanes and typhoons represent what
occurs when air masses attempt to move against each other,
given their density and gravity attraction and inertia. These
same factors are in place, are predominant, during the pole
shift. Humans wishing to prepare for these violent winds
should anticipate a force equal to their familiar hurricanes,
not tornado force, although tornadoes will be spawned. Stay
below the Earth's surface, lie low, and tie down everything
you wish to find when it's over.
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