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Posts : 16088
Join date : 2015-05-20
Location : United States

"Panamagate" provoked Two Injured employee Mossack Fonseca

on Tue Apr 19, 2016 9:56 pm
The sources of the leak of documents related to Panamanian offshore companies were two outraged employee company Mossack Fonseca, told the "Times" financial advisor and money laundering expert Kenneth Raydzhok.

"The first of them - a woman, a secretary of one of the partners - founders Ramona Fonseca. They had an affair that ended pretty badly. In the end, the lady has collected the documents to which she had access, and put them almost on open sale in the Panamanian capital ", - he said.

The second source of the leak, said Raydzhok, became the wife of an employee Wealth Management Division, which is monitored for compliance. After his discharge, associated with the fact that it does not cope with their responsibilities, she has decided to take revenge on the company's management. In Russian/русский

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