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Journalist Behind the Panama Papers Killed in a Car Bomb

Caruana Galizia was recently described by the American news outlet Politico as a "one-woman WikiLeaks".

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Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device. (Representative image) Pixabay

Valletta, October 17, 2017 : A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, the media reported.

Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device, reports the Guardian.

A blogger whose posts often attracted more readers than the combined circulation of the country’s newspapers, Caruana Galizia was recently described by the American news outlet Politico as a “one-woman WikiLeaks”.

Her latest revelations accused Malta’s Prime Minister Joseph Muscat and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.

No group or individual claimed responsibility for the attack, the Guardian reported.

Malta’s President Marie-Louise Coleiro Preca, called for calm. “In these moments, when the country is shocked by such a vicious attack, I call on everyone to measure their words, to not pass judgement and to show solidarity.”

ALSO READ Not Just Journalist Ram Chandra Chhatrapati, these 9 People too Bore the Brunt of Speaking Truth to Fight Corruption

In a statement, Muscat condemned the “barbaric attack”.

“Everyone knows Caruana Galizia was a harsh critic of mine,” said Muscat, adding “Both politically and personally, but nobody can justify this barbaric act in any way.”

He announced in parliament later on Monday that Federal Bureau of Investigation (FBI) officers were on their way to Malta to assist with the investigation, following his request for help from the US government.

According to local media reports, Caruana Galizia filed a police report 15 days ago to say that she had been receiving death threats.

The journalist posted her final blog on her Running Commentary website at 2.35 p.m. on Monday, and the explosion, which occurred near her home, was reported to police just after 3 p.m.

Over the last two years, her reporting had largely focused on revelations from the Panama Papers, a cache of 11.5 million documents leaked from the internal database of the world’s fourth largest offshore law firm, Mossack Fonseca. (IANS)

 

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Journalist Killing Protest Creates Chaos, Leads to Shutdown in Tripura

Many activists of different political parties were injured in clashes as the BJP, Congress and other parties called a shutdown on Thursday to protest the killing of a journalist by a Tripura State Rifles (TSR) trooper

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Journalist killing leads to clashes in Tripura. IANS.

Agartala, Nov 23: Many activists of different political parties were injured in clashes while normal life was hit in Left ruled Tripura as the BJP, Congress and other parties called a shutdown on Thursday to protest the killing of a journalist by a Tripura State Rifles (TSR) trooper.

“Around 25 activists of different political parties including BJP and CPI-M were injured following the clashes in various places across Tripura,” a police official said.

Police said around 600 activists of the Bharatiya Janata Party (BJP) and other parties were arrested for picketing in front of government offices in different parts of the state.

Most of the government, semi-government, private offices, educational institutions, shops and business establishments were closed due to the strike called by the BJP, the Congress, the Trinamool Congress and the Indigenous Nationalist Party of Tripura.

Banks and financial institutions were also closed in view of the shutdown, which was opposed by the ruling Communist Party of India-Marxist (CPI-M) led Left Front.

All vehicles, except those of security forces, went off the roads. The bandh did not affect flights and train services in and out of Tripura.

“The strike was successful and spontaneous,” state BJP President Biplab Kumar Deb said.

Security forces led by senior police officials have been deployed across the state to prevent any untoward incident.

According to police, TSR Second Battalion Rifleman Nandu Kumar Reang shot dead Sudip Datta Bhowmik, 50, at Radha Kishore Nagar, 25 km from Agartala, following an altercation on Tuesday. Reang was the bodyguard of Second Battalion Commandant Tapan Debbarma. The slain journalist had gone to meet Debbarma at the battalion headquarters.

Police have arrested both the trooper and the Commandant. The Chief Judicial Magistrate here sent the duo to 10 days in police custody.

The state government, which has handed over the case to the Criminal Investigation Department (CID), also constituted a four-member Special Investigation Team (SIT) to probe the incident.

Bhowmik, who was a reporter with “Syandan Patrika” and television channel “Vanguard”, is survived by his wife, a government teacher, and two children.

Most of the local newspapers left their editorial blank on Thursday with a thick black border to register their strong protest over the killing.

Numerous theories and claims have surfaced regarding the reason behind the journalist’s killing, the second incident involving a media man in the state. Earlier, 28-year-old TV reporter Santanu Bhowmik was hacked to death while covering an event of a tribal party at Mandai in western Tripura on September 20.

“Syandan Patrikaa” editor and Tripura Newspaper Society President Subal Kumar Dey alleged that his reporter was targeted by the commandant as the former had written many stories against him in the newspaper.

“It was a pre-planned cold-blooded assassination and they tried to hide the body to destroy evidence. Bhowmik was killed as he had exposed the TSR commandant’s illegal acts,” Dey told the media.

Police, however, claim Bhowmik had stolen an envelope containing a huge amount of money or some confidential documents from Debbarma’s table while the latter was in the toilet after their meeting in the office chamber.

Tripura Governor Tathagata Roy, who is now in Delhi, has said that he will submit a report to Union Home Minister Rajnath Singh on Bhowmik’s killing.

With the state Assembly polls due in February, the journalist’s murder has heated up the political atmosphere in the Left ruled state.

The ruling CPI-M criticised the BJP for politicising the killing of the journalist.

“The ‘bandh’ called by BJP is totally undemocratic. It would hamper normal lives and especially the annual examinations started in schools and ongoing revision of electoral rolls for the next Assembly elections,” CPI-M Central Committee member Gautam Das said.

The Congress has demanded a high-level inquiry into the murder. The BJP has demanded the resignation of Chief Minister Manik Sarkar.

Various journalists organisations in the northeast including the Tripura Working Journalists Association, Tripura Journalists Union (TJU) and the Agartala Press Club have also denounced the killing and demanded a probe.

The TJU has also demanded the resignation of the state Home Minister, a portfolio held by Sarkar. (IANS)

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Paradise Papers: Biggest Financial Leak exposes 714 Indian Links, Amitabh Bachchan also on the list

According to the Express, this cache of 13.4 million documents named "Paradise Papers" tumbled out 18 months after Panama Papers: both sets of data were obtained by the German newspaper Suddeutsche Zeitung.

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India ranks 19th among 180 countries whose citizens and companies sheltered their wealth in secretive tax havens abroad. The list also includes names of individuals like Amitabh Bachchan. IANS

New Delhi, November 6, 2017 : India ranks 19th among 180 countries whose citizens and companies sheltered their wealth in secretive tax havens abroad, according to a fresh global investigation, the Paradise Papers, whose first lot of revelations were published on Monday.

“In all, there are 714 Indians in the tally,” said the Indian Express in a front-page banner story done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).
“Interestingly, it is an Indian company, Sun Group, founded by Nand Lal Khemka, that figures as Appleby’s second largest client internationally, with as many as 118 different offshore entities,” the Express added.
The revelations in the Paradise Papers form part of the largest ever leak of financial data involving two companies, Bermuda’s Appleby and Singapore’s Asiaciti, which helped the global rich and powerful, including from India, to move their money abroad.
The Express said that among Appleby’s Indian clients were several prominent corporates and companies which subsequently came under the scrutiny of investigating agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (EF).
These include firms in the Sun-TV-Aircel-Maxis case; Essar-Loop 2G case; SNS-Lavalin in which Kerala Chief Minister Pinarayi Vijayan was named and then cleared; the Rajasthan ambulance scam which has recently been routed to the CBI and which names a company called Ziquista Healthcare (Sachin Pilot and Karti Chidambaram were early honorary/independent directors of the firms respectively); and fresh financial links in a CBI case against YSR Congress chief Y.S. Jagan Mohan Reddy, the Express sai
Minister of State for Civil Aviation Jayant Sinha’s name figures in the record because of his past association with Omidyar Network, so does the name of R.K. Sinha, BJP Rajya Sabha member of Parliament, in Malta offshore companies’ list. Sinha and others had denied any wrongdoing in response to Express queries. Sinha also sent tweets on Monday saying full disclosure had been made to the authorities.
 secretive tax havens abroad,
“Besides corporates, the data revealed details of individuals as well; Amitabh Bachchan’s shareholding in a Bermuda company acquired before the 2004 Liberalised Remittance Scheme kicked in; corporate lobbyist Niira Radia and film star Sanjay Dutt’s wife who figures under her former name Dilnashin,” the daily said.
According to the Express, this cache of 13.4 million documents named “Paradise Papers” tumbled out 18 months after Panama Papers: both sets of data were obtained by the German newspaper Suddeutsche Zeitung.
In India, as it did with Panama Papers, the Express investigated these records – involving Indians and Indian entities — for over 10 months to come up with the India findings which it said will be published in over 40 investigative reports beginning on Monday. (IANS)

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Ex-Pakistani PM Nawaz Sharif Indicted on Corruption Charges

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Muhammad Safdar, husband of Maryam Nawaz, daughter of ousted Pakistani premier Nawaz Sharif, waves from a a vehicle as he arrives at an accountability court in Islamabad. VOA

Islamabad, October 19: Former Pakistani Prime Minister Nawaz Sharif has been indicted on corruption charges stemming from information taken from the so-called “Panama Papers.”

The country’s anti-corruption court indicted the 67-year-old Sharif during a hearing Thursday in Islamabad. His daughter Maryam and son-in-law Mohammed Safdar were also indicted. Maryam Sharif and Mohammed Safdar appeared in court and pleaded not guilty to the charges.

A lawyer for the elder Sharif, who is in London with his wife as she undergoes cancer treatment, entered a not guilty plea on his behalf. Maryam Sharif angrily dismissed the allegations as “baseless.”

Sharif was disqualified by Pakistan’s Supreme Court and removed from office in July after leaked documents last year from a Panama-based law firm revealed the family held a number of unreported overseas assets.(VOA)