Military Review

Offshore pogrom, or Operation Offshore leaks

46
Offshore pogrom, or Operation Offshore leaksSince April of this year, the topic Offshore leaks has become a hit of the world media. Against its background, even the theme of Cyprus has faded. Offshore leaks is broadly understood as a leak of classified information about offshore companies and their customers.


* * *

This is a well-planned global operation. On April 4, leading media outlets from various countries almost simultaneously produced a sensational news that a certain organization called the International Consortium for Investigative Journalism (ICCRM) has a powerful database of offshore companies and their clients. The total size of the files at the disposal of the MCLR exceeds 260 gigabytes. This is 160 times more information about embassy reports that Wikileaks made public in 2010 year ... The ICCR files contain 2,5 of a million documents: 122 registration data of thousands of offshore companies in the British Virgin Islands; lists of persons using offshore companies; copies of personal documents, including passports; correspondence; information on banking operations and other databases related to world-class politicians and businessmen, major companies and banks. Documents have a different dating, the earliest of them were born 30 years ago. The documents include the names of 130 thousands of people from 170 countries.

At the first stage of this operation, a certain anonymous author collected primary information on offshore companies. How much time he collected it, what methods of obtaining information used, we do not know. Maybe, the ICFH, some journalists know the answers to these questions, but they are silent: they say, we cannot put our informant at risk. Although we note that to obtain such an array of information to one person can not do. By the way, the version of such a loner has already appeared in the media - as unbelievable as the version that 11 of September 2001 of the year was the work of a handful of terrorists led by bin Laden.

The second phase began in January 2012. The database for offshore companies was transferred by an anonymous organization of the ICCR. It was a huge array of poorly structured and weakly systematized information. Actually, the MCLR began work on putting this semi-finished product in order, using, besides its own journalists, the media capabilities of a number of countries. The main work was carried out in the field. The largest external participants in the project were the Air Force Broadcasting Corporation and the British The Guardian. In the course of the work, the data received from the anonymous author was supplemented by new information that the participating journalists extracted. Programmers and IT specialists from the USA, Great Britain, and Costa Rica were involved in the work. At this stage, the operation received the official name: “Secrecy For Sale: The Global Offshore Money Maze” (“Secrecy for sale: inside the world maze of offshores”). Work at this stage was not only not hidden, but also received advertising in the media. At the end of 2012, a tiny fragment of an offshore database (BDO) was published for a dozen offshore companies and their management schemes. It was a powerful time bomb.

The third stage began in early April 2013. Through the media of different countries, separate fragments of the database were made public. In each country, these are a few selected "authorized" media. In Russia, for example, Vedomosti and Novaya Gazeta act as such “authorized” media. It is noteworthy that the organization of the ICWR, which serves as the holder of BDO, has banned the national media that use BDO from transferring any documents from the database to law enforcement and competent authorities of their countries. Apparently, there is a risk to light their informants. So, the message has already passed that the German media refused to provide the German authorities with information about local tax dodgers, which were mentioned in their first publications in April.

The third stage of the measured emissions of information from the BDO can take many years. However, already the first portions of the “information trotyl” can lead to revolutionary upheavals in the modern world order.

* * *

Many wonder: what are the objectives of the operation? There is, of course, the official purpose to which the ICFD refers. This is the fight against offshore companies, which have become an insurmountable brake on social and economic development. It is hard to argue with the fact that the process of offshore global economy has gone too far. The most recent valuations of those assets that are hidden in the shadow of offshore companies are called: from 21 to 32 trillion. dollars (almost half of global GDP). Only the loss of budgets as a result of tax offshore clients leaving taxes each year is measured globally by hundreds of billions of dollars. As of 2011, the US budget losses from tax underpayment were estimated at 345 billion dollars, including through the use of offshore tax dodgers around 100 billion dollars. In the European Union, through the use of tax optimization schemes and gross tax evasion, losses reach 1 trillion Euro. However, how much of this amount can be charged to offshore companies, we do not know. If we proceed from the percentage of the United States, we get 290 billion euros, or at least 350 billion dollars. Total for the EU and the USA, annual tax losses due to offshore "holes" amounted to about 450 billion dollars.

Many believe that the fight against offshore companies is just an excuse covering other goals. A review of world media shows that in many publications, not the offshore companies as such, but individual oligarchs, politicians, statesmen, are the main targets. The targets are individual countries. Sometimes - world famous banks, transnational corporations, financial groups.

One of the versions of the real motives of the operation is to strike a specific blow to a specific offshore in order to overtake the money of their clients into a small group of “chosen” and “untouchable” offshores. Please note that almost all BDO documents are related to the offshore, called the British Virgin Islands (BVI). This territory due to the high degree of secrecy of information about the owners of companies is one of the most reliable and popular offshore companies. Since 1984, when the UK overseas territory declared itself a "tax haven", the islands have sold more than a million companies whose real owners do not disclose their names. In the press release of the ICCR, besides the BVI, other offshores are also mentioned - Singapore, Hong Kong, Cook Islands. However, it is emphasized that they are considered only to the extent that they act as "branches" of the British Virgin Islands.

However, there are other versions of the true objectives of the operation: not to “bomb” a separate offshore, but to destabilize the world economy as a whole, cause a political crisis in individual countries and ultimately translate the world into a state of controlled chaos. At the same time, the operation of Offshore leaks is considered not as an independent, but as a link of a more extensive, global plan. In this case, the operation of Offshore leaks is a logical continuation of the operation to undermine the banking system of the offshore island of Cyprus.

Of course, the objectives of the operation Offshore leaks can only be judged fortunately. Since the most important organization participating in the project is the ICHR, it raises numerous questions. Information about it is very scarce, it is only known that it was created in 1997 year. The central office is located in Washington. It includes journalists from 160 countries around 60 (88 journalists from 46 countries are involved in the Offshore leaks operation). The ICWR was created as a project by the large public organization Center for Public Integrity (CPI). The CPI is sponsored by the Knight Foundation, the Ford Foundation and George Soros. All this leads to the idea that the operation has truly global goals.

* * *

In the first batch of materials published by the media, we see a variety of defendants. They can act in documents under different titles: the beneficiary, shareholder, owner, owner, recipient of “trust services”, director, owner, co-owner, principal, etc. All of them are united nevertheless by the fact that these are “tax draft dodgers”. In the list of tax evaders, you can find the names of politicians and officials, businessmen and swindlers, members of wealthy families and bankers from different countries - from the USA, Great Britain, France, Canada and Germany to Russia, Ukraine, Mongolia, Azerbaijan, Venezuela, Iran, Indonesia India and the Philippines. The Guardian points out: according to the documents, the largest number of owners of offshore companies is recorded in China, Hong Kong, Taiwan, the Russian Federation and the former Soviet republics. The list also includes the names 4 of thousands of US citizens.

In connection with the offshore scandal in the press were lit, for example, the treasurer of the election campaign of French President Francois Hollande Jean-Jacques Ogier, a former Minister of Finance of Mongolia Bayartsogt Sangazhav General Venezuelan army Jose Eliecer Pinto Gutierrez, the two sons of former Colombian President Alvaro Uribe, Thomas and Jeronimo, daughter former President of the Philippines Ferdinand Marcos Maria Imelda Marcos Manotok, Sheikh Kuwait Sabah Jaber al-Ali al-Sabah, one of the leading art collectors of the Spanish Baroness Carmen Thyssen-Bornemi Sa, Marc Rich's ex-wife of oil trader - Denise Rich, British millionaire Scot Young, who is serving a sentence for financial fraud. The media also called Azerbaijan’s President Ilham Aliyev and his family members, Georgian Prime Minister Bidzin Ivanishvili, Kazakhstan’s businessman Mukhtar Ablyazov, co-owner of RosUkrEnergo Ukrainian businessman Dmitry Firtash.

In addition to offshore companies and individuals, various intermediaries also appear in the documents, which act as a kind of “pilot” for individuals and legal entities that fall into the intricate labyrinths of offshores. Mediators are different: law firms, trust funds, banks, gasket companies, etc. Mediators sometimes act as beneficiaries, but intermediate. Sometimes complex chains of intermediate beneficiaries line up in order to securely keep the real owner, the ultimate beneficiary, secret. As for the role of banks in offshore schemes, then, according to the ICCR, the German banking giant Deutsche Bank, the American JP Morgan and the Swiss UBS and Clariden are most active here.

Already a few days have passed since the first volley from the guns Offshore leaks. Government and political figures from a number of countries have managed to react. The tax services and law enforcement agencies of Germany, Great Britain, Belgium, India, Greece stated that they would consider the issue of verifying public facts related to their citizens. And the Minister of Finance of Luxembourg declared his readiness to cooperate with other EU countries on the exchange of information on clients of tax evading banks. This means that the main banking offshore of continental Europe made it clear that he was ready to start dismantling the institution of banking secrets following Switzerland. Only the government of Austria decided to go against the stream. It reassured clients of Austrian banks, stating that it is not going to “hand over” them to the tax authorities of other countries.
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  1. sibircat
    sibircat April 16 2013 16: 19 New
    25
    Anonymous collected primary information on offshore

    The name of this "anonym" is: United States Federal Reserve.
    1. kris
      kris April 16 2013 16: 26 New
      +1
      MOSCOW, April 16. Russia has written off several billion dollars in loans to other states. About it, as the correspondent of "Rosbalt", said, speaking in the State Duma, Deputy Finance Minister Sergei Shatalov.

      "I can’t give the exact number of loans written off, we are talking about several billion dollars," he said.

      At the same time, Shatalov assured that, if necessary, his subordinates can prepare a certificate for deputies with accurate data on the written-off loans.
      Read more: http://www.rosbalt.ru/main/2013/04/16/1118313.html
      1. Melchakov
        Melchakov April 16 2013 16: 42 New
        +2
        Quote: kris
        MOSCOW, April 16. Russia has written off several billion dollars in loans to other states. About it, as the correspondent of "Rosbalt", said, speaking in the State Duma, Deputy Finance Minister Sergei Shatalov.

        "I can’t give the exact number of loans written off, we are talking about several billion dollars," he said.

        At the same time, Shatalov assured that, if necessary, his subordinates can prepare a certificate for deputies with accurate data on the written-off loans.
        Read more: http://www.rosbalt.ru/main/2013/04/16/1118313.html

        Which state? How many? What loans? For what?
        1. S_mirnov
          S_mirnov April 16 2013 23: 27 New
          +1
          "Which state? How much? For what loans? For what?" Are you married to Putin’s daughter to ask such questions?
          On for the seed, then the swarm itself.
          http://demotivation.me/pe03e2a3np1kpic.html#.UW2DPErvvlc
      2. sibircat
        sibircat April 16 2013 16: 49 New
        +3
        Russia has written off several billion dollars in loans to other states.

        And all day I wondered what kind of letter they brought to Putin?
        Interestingly, the whales promised in return?
    2. INTER
      INTER April 16 2013 16: 42 New
      15
      An average economist with common sense understood at the beginning that sooner or later it would all end, and only our finance minister persuaded us to issue loans at 2% of the United States. Moreover, they are not provided with anything. And what would be the benefit if we sent the same funds under the same 2% to our economy, at least lending to a business with strict reporting and a strict condition for repayment. Our debt will end the same, it will not be returned back.
      1. sibircat
        sibircat April 16 2013 17: 16 New
        +3
        And if they invested in gold, now they would spit on crises.
        Gold price dynamics in US dollars:
        1. Vrungel78
          Vrungel78 April 16 2013 17: 59 New
          +4
          If invested in gold, then there was no such diagram. The price of gold is as artificially inflated as oil, copper, zinc, etc. That is, not due to production costs. And the States with Geyropa are not fools - understanding where the money is, would hinder the rise in the price of gold or, most likely, would contribute to its fall. Economic wars, their mother.
          1. sibircat
            sibircat April 16 2013 18: 11 New
            +3
            I have given a graph so that it is clear that the purchasing power of the dollar is declining exponentially, this is a piz ... of the global economy.
            And the consequences will not be long in coming.
            And in Fort Knox, gold seems to be gone. Only this is carefully concealed.
            1. broker
              broker April 16 2013 18: 56 New
              +2
              And in Fort Knox, gold seems to be gone. Only this is carefully concealed.

              And the IMF has fake gold bars! )))
          2. alexng
            alexng April 16 2013 19: 16 New
            +7
            Quote: Vrungel78
            The price of gold is as artificially inflated as oil, ...


            This chart says only one thing - the devaluation of the dollar.
            1. sibircat
              sibircat April 16 2013 22: 26 New
              +6
              Quote: alexneg

              This chart says only one thing - the devaluation of the dollar.

              And also about the fact that the stability of the dollar was supported from 1990 to 2005 due to the monstrous looting of our country with you!
              1. S_mirnov
                S_mirnov April 16 2013 23: 36 New
                +2
                Here you are very right! Someone took our government (and not only ours) with his mittens for a soft, warm udder, and now it will clearly carry out the puppeteer's commands. I would gloat, but it’s too painful for the situation to disentangle us and then.
                Yuri Mukhin described this situation as a forecast in his work several years ago (there were no links left, but he described it very accurately).
                I'd love to believe that I have paranoia, otherwise we are all very sad ...
                1. Karabin
                  Karabin April 16 2013 23: 54 New
                  0
                  Quote: S_mirnov
                  then to disentangle us with you later.

                  And soon and a full spoon.
          3. Nick
            Nick April 16 2013 20: 59 New
            +1
            Quote: Vrungel78
            If invested in gold, then there was no such diagram. The price of gold is as artificially inflated as oil, copper, zinc, etc. That is, not due to production costs. And the States with Geyropa are not fools - understanding where the money is, would hinder the rise in the price of gold or, most likely, would contribute to its fall. Economic wars, their mother.

            You are absolutely right! good And by the way, today the price of gold and non-ferrous metals has fallen by 30%, which actually confirms your words ...
          4. Suhov
            Suhov April 16 2013 23: 30 New
            0
            Quote: Vrungel78
            If invested in gold, then there was no such diagram.

            Quote: alexneg
            This chart says only one thing - the devaluation of the dollar.

            Quote: sibircat
            And if they invested in gold, now they would spit on crises.

            All right, but
            sibircat - all to the right, because - domovy ...
            hi
        2. broker
          broker April 16 2013 18: 29 New
          0
          The crisis of gold ahead, now to invest in it)))
        3. Orik
          Orik April 16 2013 18: 42 New
          -1
          Well, why, only in frsovye candy wrappers, we have the same "sovereign" democracy. request
      2. Kaa
        Kaa April 16 2013 17: 55 New
        21
        Quote: INTER
        only our finance minister persuaded us to issue loans at 2% of the United States
        It all started much earlier. "The monstrous law" On the Central Bank of the RSFSR (Bank of Russia) "(Federal Law dated 02.12.1990 No. 394-1)Rinat still B.N. Yeltsin, 6 months after his election as President of Russia on December 2, 1990. And as we recall, Yeltsin was very warmly received by both the ruling elite of the USA, the Queen of England and all the historical and geopolitical opponents of Russia. The Central Bank of the Russian Federation is an integral part of not only the Fed, but also the IMF, which also includes the national banks of many developing countries. Control over not only the financial, but also the political situation in Russia is carried out only through the system of creating money in Russia with the help of the pro-American, “pro-FRS” Central Bank of the Russian Federation, which, with the help of its invisible “noose” - the refinancing rate - completely destroyed in 20 years and the army, and industry, and agriculture in our country. And the refinancing rate was monstrously huge - up to 210% per annum! See for yourself the numbers! This means that commercial banks issued loans in 1994-1995 over 1000% per annum! Before you, dear reader, the true enemy of the Russian economy and the true culprit of all the financial turmoil in Russia, and the reason for our poverty is the Central Bank of the Russian Federation! Thanks to the support of national banks in developing countries and the currency board system introduced in them, the dollar participates in all major trade transactions as a key currency. So the Russian ruble first has a "dollar origin", because First, oil and gas must be sold on the world commodity and raw materials exchange for US dollars, transferred to the Stabilization Fund of the Central Bank of the Russian Federation (namely, converted into securities - US government bonds), and only then the Central Bank of the Russian Federation begins to issue banknotes in dollar terms. Thus, in Russia a rule was established to create a money supply with the obligatory purchase of American treasuries. Therefore, B. Yeltsin and A. Kudrin are so fond of the Anglo-Saxons: for this love and recognition, all seigniorage has been exported from Russia and is still exported. Well, the merit of A. Kudrin to American bankers can be confidently considered the following: the Minister of Finance of Russia completely destroyed industry and agriculture by his inaction in these areas. And so Vladimir Putin (and the results of his policy are obvious to everyone) why the Anglo-Saxons really dislike (and Senator McCain even openly threatens), especially for his desire to create a Eurasian Union with his own currency, for creating an alternative State Reserve in the amount of 460 billion rubles at Vnesheknombank, for VTB's alternative to Sberbank, recognized by The Financial Times in 2008 as the fastest growing bank and for Putin calling NATO and US extremism against Libya by their proper names. They hate that Putin successfully recreates everything that Gorbachev, Yeltsin, Chubais and Kudrin destroyed namely, the economic and territorial space of the CIS into one Customs and Trading system, creates an anti-NATO bloc, restores the army, industry, increases the duration and standard of living of Russians, re-establishes relations with China, destroyed by the "comrade" N. S. Khrushchev. And this hatred today is expressed in the slander of corrupt media against V.V. Putin, the intensification of pro-American politicians (Nemtsov, Prokhorov, etc.) and counteraction to the countries an ally of the Anglo-Saxons in the development of gas pipelines from Russia. An interesting fact is that after the dismissal of A. Kudrin from the post of Minister of Finance of the Russian Federation, the large British company BP (British Petroleum) refused to be the general contributor to the Skolkovo project. So the British intelligence services hinted that V. Medvedev fired the "wrong" minister. http://stocking.su/index.php?fullarticles=46
        1. sibircat
          sibircat April 16 2013 18: 02 New
          +3
          Quote: Kaa

          "The monstrous law" On the Central Bank of the RSFSR (Bank of Russia) "(Federal Law dated 02.12.1990 No. 394-1) was adopted by B.N. Yeltsin

          I would say: squeezed by seven well-known bankers.
          But otherwise everything is correct.
        2. valokordin
          valokordin April 16 2013 18: 33 New
          +7
          Quote: Kaa
          here Vladimir Putin (and the results of his policy are obvious to everyone) why the Anglo-Saxons really dislike (and Senator McCain even openly threatens), especially for his desire to create a Eurasian Union with his own currency, for creating an alternative State Reserve in the amount of 460 billion rubles Vnesheknombank, for VTB’s alternative to Sberbank, recognized by The Financial Times in 2008 as the fastest growing bank and for Putin calling NATO and US extremism against Libya by their proper names. They hate that Putin successfully recreates everything that Gorbachev, Yeltsin, Chubais and Kudrin destroyed

          I don’t see that GDP acts contrary to the interests of the United States, as for monetary policy. Oh wise KAA, give at least one example. From his lips you only hear about the immeasurable sums leaving the country.
          1. Karabin
            Karabin April 16 2013 20: 32 New
            +2
            I support, valokordin. At the same time, I’ll expand the question: what prevented and prevents President Putin from coming up with a legislative initiative in a thought about the Central Bank all these years? The result of the approval of the Duma is more than predictable. And even assuming the incredible that the Duma will not support the bill, what prevents it from turning directly to the people through a referendum?
            1. sibircat
              sibircat April 16 2013 20: 38 New
              +2
              Quote: Karabin
              What prevented and hinders all these years, President Putin from coming up with a legislative initiative in a thought on the Central Bank?

              I think that the WORD (not to do this) given before the election is known and very influential people.
              Politics, in fact, consists of compromises.
              Now the situation is such that these people themselves will come to the right conclusions, at least some of them.
              Let's see how the balance of power will change with the advent of the new central bank chairman.
              1. vadson
                vadson April 16 2013 21: 22 New
                0
                Quote: sibircat
                Quote: Karabin
                What prevented and hinders all these years, President Putin from coming up with a legislative initiative in a thought on the Central Bank?

                I think that the WORD (not to do this) given before the election is known and very influential people.
                Politics, in fact, consists of compromises.
                Now the situation is such that these people themselves will come to the right conclusions, at least some of them.
                Let's see how the balance of power will change with the advent of the new central bank chairman.

                read the new liberal ... you can not continue?
                1. sibircat
                  sibircat April 16 2013 21: 33 New
                  0
                  read the new liberal ... you can not continue?

                  I never claimed that the communists brought Putin to power.
              2. Karabin
                Karabin April 16 2013 21: 35 New
                +2
                Quote: sibircat
                Politics, in fact, consists of compromises.

                The sovereign central bank is not a compromise; it is rather collaboration.
                Quote: sibircat
                Let's see how the balance of power will change with the advent of the new central bank chairman.

                What a fright change. Madame clearly stated that there will be no personnel or other revolution in the Central Bank. Politics will continue in the same vein, = / - 1%.
                1. sibircat
                  sibircat April 16 2013 21: 38 New
                  +3
                  Madame clearly stated that there will be no personnel or other revolution in the Central Bank

                  One should not hope for revolutionary changes in the coming years.
                  But the vector may change. My opinion.
            2. Pushkin
              Pushkin April 16 2013 22: 04 New
              +2
              Quote: Karabin
              What prevented and hinders all these years, President Putin from coming up with a legislative initiative in a thought on the Central Bank?

              It’s completely nonsense - the status of the Central Bank of the Russian Federation is prescribed in the constitution. In order to fix something here it is necessary to “just” change the constitution. Despite the fact that the president is the guarantor of this very constitution. Do you think such suckers cranked it all up ??
              1. Karabin
                Karabin April 16 2013 23: 10 New
                0
                Quote: Pushkin
                It’s completely nonsense - the status of the Central Bank of the Russian Federation is prescribed in the constitution

                The constitution is not a law of gravity. The same constitution spells out how to amend it. Either 2/3 of the votes of the deputies of the Duma “for”, or a referendum, which I wrote about.
            3. S_mirnov
              S_mirnov April 16 2013 23: 43 New
              -1
              "what prevents it from reaching directly to the people through a referendum?" It hinders the fact that the people do not believe in GDP for a long time, so you can’t rely on the people’s GDP (he never relied on him and the words referendum are afraid to hiccups). It is enough to ask yourself the question whose interests the GDP protects and it will become clear that he cannot rely on the people of the Russian Federation.
        3. vadson
          vadson April 16 2013 21: 27 New
          0
          Quote: Kaa
          Quote: INTER
          only our finance minister persuaded us to issue loans at 2% of the United States
          It all started much earlier. "The monstrous law" On the Central Bank of the RSFSR (Bank of Russia) "(Federal Law dated 02.12.1990 No. 394-1) p [b] was adopted by Boris N. Yeltsin, 6 months after he was elected President of Russia December 2, 1990. And as we recall, Yeltsin was very warmly received by both the ruling elite of the USA, the Queen of England and all the historical and geopolitical opponents of Russia. [/ B] The Central Bank of the Russian Federation is an integral part of not only the Fed, but also the IMF, in which national banks of many developing countries are also included in. The control of not only the financial, but also the political situation in Russia is carried out only through the system of creating money in Russia with the help of the pro-American, “pro-FRS” Central Bank of the Russian Federation, which with the help of its invisible “stranglehold” "Refinancing rates - completely destroyed the army, industry, and agriculture in our country in 20 years. And the refinancing rate was monstrously huge - up to 210% per annum! Look at these numbers yourself! This means that commercial banks issued Avali loans in 1994-1995 over 1000% per annum! Before you, dear reader, the true enemy of the Russian economy and the true culprit of all the financial turmoil in Russia, and the reason for our poverty is the Central Bank of the Russian Federation! Thanks to the support of national banks in developing countries and the currency board system introduced in them, the dollar participates in all major trade transactions as a key currency. [b] So the Russian ruble first has a "dollar origin", because First, oil and gas must be sold on the world commodity and raw materials exchange for US dollars, transferred to the Stabilization Fund of the Central Bank of the Russian Federation (namely, converted into securities - US government bonds), and only then the Central Bank of the Russian Federation begins to issue banknotes in dollar terms. Thus, in Russia, the rule was established to create a money supply with the obligatory purchase of American “treasuries.” [/ B] Therefore, B. Yeltsin and A. Kudrin love the Anglo-Saxons so much: for this love and recognition, all seigniorage was exported from Russia and is still exported since Well, the merit of A. Kudrin to American bankers can be confidently considered the following: the Minister of Finance of Russia completely destroyed industry and agriculture by his inaction in these areas. [b] And now Vladimir Putin (and the results of his policy are obvious to everyone) why the Anglo-Saxons really dislike (and Senator McCain even openly threatens), especially for his desire to create a Eurasian Union with his currency, for creating an alternative State Reserve in the amount of 460 billion rubles at Vnesheknombank for VTB, an alternative to Sberbank, recognized by The Financial Times in 2008 as the fastest growing bank

          One question, VTB commercial bank, it can not issue rubles, what kind of competitor is it?
          1. Karabin
            Karabin April 16 2013 23: 11 New
            0
            Quote: vadson
            vtb commercial bank

            Moreover, plans to make it private.
        4. Suhov
          Suhov April 16 2013 23: 14 New
          0
          Quote: Kaa
          So the British intelligence services hinted that V.Medvedev fired the "wrong" minister.

          Not understood?what
          Is this reservation an accident? request
          Or is this the case when they say that:
          Accident - is there a well-predicted need? wassat
          laughing
      3. zart_arn
        zart_arn April 16 2013 19: 51 New
        +2
        It is unlikely that the stabilization fund and other reserves will return. They lost more than $ 100 in the crisis, as they later rubbed that these were economic risks (although they had rubbed them before that the percentage was low because the contribution was reliable). Today, the external debt of Russian borrowers (both public and private) is almost equal to all national reserves. And the fool understands that not under honest bourgeois-merchant loans were given.
    3. ShturmKGB
      ShturmKGB April 16 2013 17: 12 New
      +9
      The United States wants to collect all the finances of offshore companies and fill them with a budget deficit ...
      1. Suhov
        Suhov April 17 2013 00: 02 New
        0
        ShturmKGB
        The United States wants to collect all the finances of offshore companies and fill them with a budget deficit ...

        This is a minimum program.

        USA, maximum program:
        pay off your debts,
        partners - “lend” and
        put on the counter.
        what
    4. Geisenberg
      Geisenberg April 16 2013 17: 36 New
      +1
      Quote: sibircat
      The name of this "anonym" is: United States Federal Reserve.


      Truly so. The performer of the CIA + MI6 ... The goal is to create panic ...
    5. mankurt
      mankurt April 16 2013 22: 49 New
      +1
      Canadian Prime Minister Stephen Harper said. That the Offshore leaks list contains at least 460 Canadian citizens, with significant tax debt.
      If Canada demands to pay all taxes on income derived from offshore operations, the country's budget deficit from negative will turn into positive.
      Reference. The Canadian government completed the next fiscal year with a budget deficit of $ 23,5 billion (Canadian dollar = 30.7501 rubles).
      1. mankurt
        mankurt April 16 2013 22: 57 New
        +1
        As a citizen of Ukraine, my Prime Minister Azarov Mykola Yanovich’s opinion on this matter is known in advance - there is no state money in offshore. I wonder what opinion on information from the Offshorlix of the Prime Minister of Russia Dmitry Anatolyich Medvedev?
        Who has any opinions?
  2. Melchakov
    Melchakov April 16 2013 16: 35 New
    +5
    But they warned you, they warned you. Now swallow the dust. Putin and Merkel agreed - it turned out to be a good provocation. All state accounts were quietly withdrawn, and the "wise men" remained "with Cyprus". Yes, they also threw Latvia, threatened with a finger so that they wouldn’t think of accepting bills.
    1. Karabin
      Karabin April 16 2013 23: 26 New
      +1
      Quote: Melchakov
      Putin and Merkel agreed

      About what? That Putin would not be upset for his offshore ministers?
      Quote: Melchakov
      All government accounts quietly withdrew

      And what *** did state accounts do in offshore? Did the state hide loot from itself?
  3. Gladius
    Gladius April 16 2013 17: 04 New
    +6
    Yes, let them smash all the cunning thieving moneybags. There is nothing to export capital over a hill. We must think not only about our own skin, but also about our MOTHERLAND. If it happened that he had many millions or even billions, then thank the country where he accumulated all this money. Invest in the construction of an enterprise or factory. After all, you will also make a profit. But you will also help the country in the form of paying taxes, you will create jobs, and the turnover of the money itself will fuel the country's economy. Of course, I understand that it’s naive to appeal to the conscience of those who stole the billions, their skin will be thicker than ivory. But still...
    1. kush62
      kush62 April 16 2013 17: 14 New
      12
      SW. Gladius Name at least one person who has honestly accumulated many millions or billions.
      Honestly this is not possible. It will be stolen correctly.
      1. Gladius
        Gladius April 16 2013 17: 35 New
        +4
        Totally agree with you. Not quite accurately expressed his thought hi
      2. vadson
        vadson April 16 2013 21: 32 New
        -1
        Quote: kush62
        SW. Gladius Name at least one person who has honestly accumulated many millions or billions.
        Honestly this is not possible. It will be stolen correctly.

        Well, do not tell me, for example, the creator of Facebook, earned with his own head. I understand that the example is not Russian but anyway. honestly this is not possible - in principle, I agree with this rule, but there are exceptions to the rules. let them thousandths of a percent but they are
        1. ansons
          ansons April 17 2013 00: 00 New
          -1
          Facebook is also an indicator, for good reason, they sued him for stealing ideas and he kind of paid how many millions smile
          1. vadson
            vadson April 17 2013 11: 02 New
            0
            Quote: ansons
            Facebook is also an indicator, for good reason, they sued him for stealing ideas and he kind of paid how many millions smile

            if all such geniuses chezh didn’t they write this social network? and at the expense of the idea - then the two brothers were just going to do something, but they have no brains to realize
    2. Suhov
      Suhov April 17 2013 00: 11 New
      -1
      Quote: Gladius
      There is nothing to export capital over a hill. We must think not only about our own skin, but also about our MOTHERLAND.

      Capital has no homeland.
      1. Suhov
        Suhov April 17 2013 10: 01 New
        0
        Quote: Sukhov
        Capital has no homeland.

        This is not my position - just a statement of fact?
        Question:
        What does your minus do here?
        laughing
  4. KamikadZzzE1959
    KamikadZzzE1959 April 16 2013 17: 14 New
    +3
    money is returned to who printed it, and who is it? we will not point the finger ...
  5. Valery Surkov
    Valery Surkov April 16 2013 19: 05 New
    0
    Did you show the soldering iron to the British?
  6. SPACE
    SPACE April 16 2013 20: 42 New
    +2
    MONEY dollars are just what they and we invest in its value. This is actually just paper! Just about finances. Each person’s life, his level depends on his real work and earnings, as Karl Marx wrote, “a person even working 24 is not able to earn money and buy a yacht for 24 hours a day. That is, you need to live within your means, which America cannot, or rather, could they had the opportunity to produce and sell something, they themselves came up with this credit system and entered it themselves, took advantage of the future of their children and all these requisites will not help them anymore, they just pull in. America, has been living on credit for the last 50 years, now it’s a credit of trust exhausted, by this air ostsy will rust, the city goes bankrupt, the people run wild ... oh Goodbye America, where I was no where ...
  7. VadimSt
    VadimSt April 16 2013 21: 23 New
    +1
    All this fuss, pursues not only the elimination of uncontrolled competitors and the "unfreezing" of the entire global financial system, but also as a result - the political and economic crisis in individual countries. Behind the seemingly common, for all countries, conditions for the disclosure of customers, sooner or later "detailed ears" will come out - detailed information only in relation to individual countries and their representatives.
    Already today, from the available information, it is clear who received the “black mark” of warning, both in the world - (Greece, Spain, Venezuela), and in the CIS - Russia (wife Shuvalova, Golubev, Paykin), Ukraine (Firtash, Boyko ), Georgia (Ivanishvili), Azerbaijan (Aliyev family), Kazakhstan (Ablyazov).
    The rocking of the boat of world order continues, boaters have long been known to everyone.
    1. Suhov
      Suhov April 17 2013 00: 43 New
      0
      Quote: VadimSt
      The rocking of the boat of world order continues, boaters have long been known to everyone.

      Offering:
      Spring exacerbation treatment
      which in boaters manifests itself in the form of irresponsible behavior on the water
      entrust to a well-known specialist:
      Professor Lebedinsky.
      laughing
      Another attraction can be ...
  8. 1goose3
    1goose3 April 16 2013 22: 15 New
    +2
    Do you remember how the fight of compromising materials began in our Duma? Today, by the principle of looking at yourself, there is a process of purification. The main thing was to launch it. Now the same thing is happening with offshore, the rich merge the new rich. Now you need to wait for an answer and the whole process is started. Let’s guys, the world will become cleaner at any outcome.
  9. UFO
    UFO April 17 2013 02: 14 New
    0
    "Atas, have a more fun working class ..." Scavengers started a fight, "prey" on Earth is no longer enough for all predators, so they began to make "their" prey. ..... a comedy. hi
  10. UFO
    UFO April 17 2013 02: 44 New
    -1
    "Atas, have a more fun working class ..." Scavengers started a fight, "prey" on Earth is no longer enough for all predators, so they began to make "their" prey. ..... a comedy. hi
  11. Thunderbolt
    Thunderbolt April 17 2013 05: 59 New
    0
    Please announce the entire list.
  12. bubla5
    bubla5 April 17 2013 07: 59 New
    0
    Everyone writes, they threaten, but there hasn’t been any sensational material yet, just another unproven run over by investors, like, look, we are keeping you under control