Pandora Papers: Rich and powerful 否定する 悪事を働くこと after 捨てる of 趣旨d secrets
WASHINGTON, Oct 4 (Reuters) - The Czech 首相, the king of Jordan and the chairman of a 井戸／弁護士席-known Indian 複合的な／複合企業体 were の中で 全世界の 人物／姿／数字s 否定するing 悪事を働くこと on Monday after the 漏れる of what major news 出口s called a secret trove of 文書s about 沖合いの／海外の 財政／金融.
India said it would 調査／捜査する 事例／患者s linked to the data 捨てる, known collectively as the "Pandora Papers", while Pakistani 大蔵大臣 Shaukat Tarin said 公式の／役人s 指名するd in the 文書s would be 調査／捜査するd - 含むing himself.
The Kremlin said it had seen no 証拠 in the 漏れる of hidden wealth の中で ロシアの 大統領 Vladimir Putin's 側近, after the Washington 地位，任命する said the 文書s showed Putin's mistress had used 沖合いの／海外の 基金s to buy a flat in Monaco.
The 捨てる of more than 11.9 million 記録，記録的な／記録するs, 量ing to about 2.94 terabytes of data, was five years after the 漏れる known as the "パナマ Papers" exposed how money was hidden by the 豊富な in ways that 法律 施行 機関s could not （悪事，秘密などを）発見する.
The International 国際借款団／連合 of Investigative 新聞記者／雑誌記者s (ICIJ), a Washington, D.C.-based 網状組織 of reporters and マスコミ organizations, said the とじ込み／提出するs are linked reuters.com/world/重要な-findings-漏れるd-pandora-papers-沖合いの／海外の-we alth-2021-10-04 to about 35 現在の and former 国家の leaders, and more than 330 政治家，政治屋s and public 公式の／役人s in 91 countries and 領土s.
It did not say how the とじ込み／提出するs were 得るd, and Reuters could not 独立して 立証する the 報告（する）／憶測s or the 文書s 詳細（に述べる）d by the 国際借款団／連合.
The use of off-shore companies is not 違法な or by itself 証拠 of 悪事を働くこと, but news organisations in the 国際借款団／連合 said such 処理／取引s could be used to hide wealth from 税金 collectors and other 当局.
Jordan's King Abdullah, a の近くに U.S. 同盟（する）, was 報告（する）／憶測d to have used 沖合いの／海外の accounts to spend more than $100 million on 高級な homes in the 部隊d Kingdom and the 部隊d 明言する／公表するs.
The 王室の pa lace said in a 声明 https://www.reuters.com/world/middle-east/jordanian-king-abdullahs-所有物／資産／財産-abroad-not-secret-palace-2021-10-04 it was "no secret that His Majesty owns a number of apartments and 住居s in the 部隊d 明言する／公表するs and the 部隊d Kingdom. This is not unusual nor 妥当でない."
In his first comments on the 事柄, Abdullah told 部族の leaders: "The cost of these 所有物／資産／財産s and all 関係のある 支出s have been 本人自身で 基金d by His Majesty. 非，不，無 of these expenses have been 基金d by the 明言する／公表する 予算 or 財務省."
"There is nothing I have to hide from anyone but we are stronger than this and this is not the first time people 的 Jordan," the 君主 told the 集会.
DLA Piper, a London 法律 office 代表するing Abdullah, told the 国際借款団／連合 of マスコミ 出口s that he had "not at any point misused public monies or made any use どれでも of the proceeds of 援助（する） or 援助 ーするつもりであるd for public use."
The Washington 地位，任命する https://www.washingtonpost.com/商売／仕事/interactive/2021/pandora-papers-沖合いの／海外の-財政／金融/?itid=hp-最高の，を越す-（米）棚上げする／（英）提議する-high, which is part of the 国際借款団／連合, also 報告（する）／憶測d on the 事例／患者 of Svetlana Krivonogikh, a ロシアの woman who it said became the owner of a Monaco apartment through an 沖合いの／海外の company 会社にする／組み込むd on the Caribbean island of Tortola in April 2003 just weeks after she gave birth to a girl. At the time, she was in a secret, years-long 関係 with Putin, the newspaper said, 特記する／引用するing ロシアの investigative 出口 Proekt.
The 地位，任命する said Krivonogikh and her daughter, who is now 18, did not 答える／応じる to requests for comment.
The Kremlin said it had seen no 証拠 https://www.reuters.com/world/asia-pacific/kremlin-sees-no-推論する／理由-make-checks-after-pandora-papers-漏れる-2021-10-04 in the 漏れる of hidden wealth の中で Putin's inner circle.
"For now it is just not （疑いを）晴らす what this （警察などへの）密告，告訴（状） is and what it is about," spokesperson Dmitry Peskov said. Asked about Putin's 申し立てられた／疑わしい 関係 with Krivonogikh in November, Peskov said he had never heard of her.
PAKISTAN OPPOSITION SEEKS RESIGNATIONS
Days ahead of the Czech 共和国's Oct. 8-9 議会の 選挙, the 文書s 報道によれば tied 首相 Andrej Babis to a $22 million 広い地所 近づく Cannes, フラン.
Speaking in a television 審議, Babis, who was a 億万長者 before he entered politics, 否定するd any 悪事を働くこと.
"The money left a Czech bank, was 税金d, it was my money, and returned to a Czech bank," Babis said.
Lebanon's former 首相 Hassan Diab said on Monday he had given up 株 in a company he was linked to in the 漏れる, and 否定するd 悪事を働くこと. A 声明 by his office said he had taken part in 設立するing the company in 2015 and owned 17 株, but that the 会社／堅い had no activity since then and he had 辞職するd and sold his 火刑／賭ける.
The Indian 表明する, part of the 国際借款団／連合, said the 文書s also showed that 実業家 Anil Ambani and his 代表者／国会議員s owned at least 18 沖合いの／海外の companies in Jersey, the British Virgin Islands and Cyprus.
始める，決める up between 2007 and 2010, seven of these companies had borrowed and 投資するd at least $1.3 billion, the 報告（する）／憶測 said.
In 2020, に引き続いて a 論争 with three Chinese 明言する／公表する-controlled banks, Ambani, the chairman of 依存 Group, had told a London 法廷，裁判所 his 逮捕する 価値（がある） was 無.
Ambani did not すぐに 答える／応じる to a Reuters request 捜し出すing comment.
An 身元不明の lawyer, on に代わって of Ambani, told the 表明する: "Our （弁護士の）依頼人 is a 税金 居住（者） of India and has made 公表，暴露s to Indian 当局 as 要求するd to be made in 同意／服従 with 法律. All 要求するd considerations were taken into account when making 公表，暴露s before the London 法廷，裁判所. The 依存 Group 行為／行うs 商売／仕事 globally and for 合法的 商売／仕事 and regulatory 必要物／必要条件s, companies are 会社にする／組み込むd in different 裁判権s."
India's 財政／金融 省 said it would 調査／捜査する 事例／患者s linked to the Pandora Papers and take appropriate 活動／戦闘, 追加するing: "The 政府 will also proactively enga ge with foreign 裁判権s for 得るing （警察などへの）密告，告訴（状） in 尊敬（する）・点 of 関連した taxpayers/（独立の）存在s."
Pakistan's 対立 called on 総理大臣 Imran 旅宿泊所 https://www.reuters.com/world/asia-pacific/pakistan-対立-勧めるs-pm-除去する-大臣s-指名するd-pandora-papers-2021-10-04 to order 閣僚 大臣s and 補佐官s 指名するd in the 漏れる to 辞職する and 直面する 調査.
大蔵大臣 Tarin, の中で the Pakistanis identified, told Geo TV everyone would be 調査／捜査するd, 含むing himself. He 否定するd 悪事を働くこと.
"If any 悪事を働くこと is 設立するd we will take appropriate 活動／戦闘," 旅宿泊所 said on Twitter.
(報告（する）／憶測ing by Washington newsroom; 令状ing by William Maclean, Peter Graff; Editing by Jon Boyle and 認める McCool)
