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BBCNEWS Pandora Papers Political... October 8, 2021 02:39:00

Of $65 million. the amount was brought up, i believe, is a big red flag because the arts and the explanation to that was that is normal if you are paying an investment bank 7 the answer and the explanation. but amersi was not an investment bank so that was not really a good answer. mr amersis payments included expenses for lavish corporate entertainment. they were usually between $100,000 and $200,000 per month. and they were not evidenced by copies of receipts. the internal report recommended t...
Big Red Flag Investment Bank 5 Million 65 Million Mohammed Amersi

BBCNEWS Pandora Papers Political... October 8, 2021 02:34:00

That if you give enough, you are having dinner with the prime minister. you meet the top chapter, the prime minister, orvarious top chapter, the prime minister, or various cabinet ministers, and you get access. it is crony capitalism, it is capitalism for the super rich. weve been looking at mohammed amersis past and where his money comes from. well, some of that comes from this company in sweden, a company find almost $1 billion for bribery. the company employed mr amersi as a consultant. he ea...
Mohammed Amersi Prime Minister Cabinet Ministers Crony Capitalism 1 Billion Telecom Deals

BBCNEWS Pandora Papers Political... October 8, 2021 02:38:00

To have included arranging introductions to politically exposed persons, that is politicians and people linked to them. now a telia executive who was brought in to clean up the company has agreed to speak for the first time. in this report it says we relied very much on the services of mr xy, who is that? that is mohamed amersi. so that is him, mr xy? yes. that is important because some of the things in there are pretty shocking. he was paid in excess
Mohamed Amersi

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