Contact Your Financial Adviser Money Making MC
10
February 2017
Panama City, The
two main partners of Mossack Fonseca, the Panamanian law firm at the centre of
the so-called 'Panama papers' scandal, were arrested on Friday, a media report
said.
The
arrests of Ramon Fonseca Mora and Jurgen Mossack came hours after the
Panamanian authorities accused them of being involved in the "Lava
Jato" corruption case in Brazil, Efe news reported. The Total Investment & Insurance Solutions
Fonseca,
a former aide of Panamanian President Juan Carlos Varela, and Mossack, were
transferred from the Public Prosecutor's Office headquarters to police custody
here, defence lawyer Elías Solano said. The
Total Investment & Insurance Solutions
The
Panama Papers are an unprecedented leak of 11.5 million files from the database
of the world's fourth biggest offshore law firm, Mossack Fonseca.
The
records were obtained from an anonymous source by the German newspaper
Süddeutsche Zeitung, which shared them with the International Consortium of Investigative
Journalists (ICIJ). The Total Investment
& Insurance Solutions
The
ICIJ then shared them with a large network of international partners.
The
documents showed myriad ways in which the rich exploit secretive offshore tax
regimes. Twelve national leaders are among 143 politicians, their families and
close associates from around the world known to have been using offshore tax
havens.The Total Investment & Insurance
Solutions
No comments:
Post a Comment