Panama Papers - 4 names linked to Clinton Foundation so far

[Viva_La_Revolution]

This discussion thread was locked as off-topic by one_voice (a host of the General Discussion forum).

Are any of the names in the Panama Papers linked with the Clinton Foundation? They are refiling their taxes for not reporting Foreign Donations accurately for at least three years. (self.PanamaPapers)
submitted 13 hours ago * by anthroengineer
Edit: So far we have four names: Bidzina Ivanishvill, Prince Salman, Sultan Al-Nahyan, Petro Poroshenko .

https://www.reddit.com/r/PanamaPapers/comments/4d9abp/are_any_of_the_names_in_the_panama_papers_linked/

[HassleCat]

1. Just saw a TV news article on this.

The guy being interviewed said we probably will not find many American names because the US has so many states where one can set up a phony corporation and hide illegal assets and income. He mentioned Delaware and Nevada.

[Viva_La_Revolution]

2. yes, there is mention in part1 of the Nevada branch office

They are now claiming it wasn't an official branch of the firm and they had no control over what they did there lol

[dixiegrrrrl]

3. Rec. We gotta keep any eye on this.

[FlatBaroque]

4. Did they refile their fraudulent tax returns

because they knew this information was going to come out?

[Ferd Berfel]

5. ...heeeere it Comes......

[Blue_Tires]

6. The same Clinton Foundation that Pierre Omdiyar donated to?

[Kip Humphrey]

7. This illustrates the kind of thing of which DU once partook: bunches of dedicated folks doing

tedious grunt work, pouring over data, and producing real, meaningful results.

[jwirr]

9. Exactly.

[greiner3]

8. I'm waiting for Trump's mention

And Bernie's too /s for the latter if need be

[Duppers]

11. Bernie taking foreign donations? Ha.

It'll be a loooong wait.

[Blue_Tires]

10. I love how everyone is so obsessed with digging for Clinton dirt

they're completely ignoring the elephant in the room...

[one_voice]

12. Locking...

it is the consensus of the hosts this doesn't meet SoP for GD. It is better suited for GDP. Please re-post there. Thanks.