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Penjelasan Simpel Tentang Kasus Panama Papers

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https://www.kaskus.co.id/thread/570352c5dc06bd25518b456f/penjelasan-simpel-tentang-kasus-panama-papers
Penjelasan Simpel Tentang Kasus Panama Papers
Quote:In business, you can avoid taxes by investing in something. If a company makes one million dollars, but spends 500,000 on investing in new technology for their product or something like that, they're only taxed from the remaining 500,000 because that's all of their "profit." (I'm not a businessman so I'm not sure on the complete legality of all the kinds of spending but I think this is a basic summary).

This is all normal and fine; all companies require investing in order to grow their company.

So a company in Panama basically made a business in creating fake businesses. Companies could "invest" million of dollars and then it wouldn't be taxed, because according to legal documents it isn't profit, it's an "investment," which is untaxable, and then they would get their money back from the fake business. So imagine if that $500,000 of investments from my above example was fake, and after awhile 90% of the money was given back to the business (I'm assuming the Panamian company took a cut of the money as payment). 2.6 TB of data in total, over 11 million documents and over 200,000 fake companies.

According to the website that published the news of the leak, they were contacted by an anonymous source with encrypted files with the data sometime in 2015. Here's am exerpt from the article:
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. These shell firms enable their owners to cover up their business dealings, no matter how shady.

Apparently there's several trillion dollars of money that should've been taxed and wasnt. Not sure if that means trillions that should've been taxed off of, or trillions of dollars of straight tax money, but either way it's a LOT.

Many political leaders (many seem to be in the Middle East), and celebrities are involved as well. To prevent any one person from being blamed for the leak, hundreds of news organizations are going to release further full details tonight (that's what Ive heard, not sure how true it is) but the list apparently has thousands of people/companies on it. There's 11 million documents though, and even though hundreds of journalists have been going through the data for months, there's still information that has yet to come to light.

This goes much farther than tax evasion, and includes Syrian war crimes, human trafficking, and more. Here's a video explaining it.
TL;DR Big names in business, politics, and sports used fake companies to evade trillions of dollars worth in tax money.

Sumber: Reddit





Spoiler for Ilustrasi Tambahan:


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Spoiler for Simpel:


Spoiler for Terjemahan Kasar Google Translate:


Spoiler for Video version:


Quote:Yang mengherankan, dari ribuan daftar nama itu, ga ada politikus maupun pengusaha dr US atau jews yg namanya disebut.
walah kok gak simpel
Quote:Original Posted By insanis
walah kok gak simpel


ini versi yg paaaaling simpel gan. kalau agan kesulitan memahaminya, ya mgkn ga jodoh
Quote:Original Posted By insanis
walah kok gak simpel


Mungkin tsnya lelah gan jdi gabisa terjemahinemoticon-Ngakak (S)
Quote:Original Posted By fireflies.


Mungkin tsnya lelah gan jdi gabisa terjemahinemoticon-Ngakak (S)


yg ada yg baca jadi ikutan lelah emoticon-Ngakak (S)
Quote:Original Posted By re2may


ini versi yg paaaaling simpel gan. kalau agan kesulitan memahaminya, ya mgkn ga jodoh


sepertinya emang gak jodoh emoticon-Hammer (S) emoticon-Nohope
ane gak mudeng emoticon-Bingung
sorry dopost internet lemot
Wah simpel banget gan emoticon-Matabelo
Katanya denger2 bacagub yg ntuh tuh terlibat y
Translate dong gan emoticon-Mewek
ini ya yg dikaitin sama messi .... emoticon-Big Grin
Waah simpel sekali penjelasannya,mudah bgt dipahami isinya
kapan yah warga kaskus lebih pintar ..ga alergi ama bahasa inggris....
Skemanya mirip money laundering ya...
Bacanya nanti aja.
And copas ke officesuite dulu.
emoticon-Kaskus Radio
berarti byk duit haram beredar gan emoticon-Hammer
anu gan artinya apaan emoticon-Marah
ooohh jadi gitu cerita nya emoticon-cystg
Quote:Original Posted By reporterz
Translate dong gan emoticon-Mewek


agan diatas ane mgkn bisa bantu translate
Quote:Original Posted By noeyes
kapan yah warga kaskus lebih pintar ..ga alergi ama bahasa inggris....


semua itu proses gan