Like/Tweet/+1
Search
 
 

Display results as :
 

 


Rechercher Advanced Search

RSS feeds


Yahoo! 
MSN 
AOL 
Netvibes 
Bloglines 


UKRAINE ENGLISH NEWS TWITTER
Social bookmarking

Social bookmarking Digg  Social bookmarking Delicious  Social bookmarking Reddit  Social bookmarking Stumbleupon  Social bookmarking Slashdot  Social bookmarking Furl  Social bookmarking Yahoo  Social bookmarking Google  Social bookmarking Blinklist  Social bookmarking Blogmarks  Social bookmarking Technorati  




Bookmark and share the address of UKRAINE ENGLISH NEWS on your social bookmarking website

December 2016
MonTueWedThuFriSatSun
   1234
567891011
12131415161718
19202122232425
262728293031 

Calendar Calendar

Who is online?
In total there are 9 users online :: 0 Registered, 0 Hidden and 9 Guests :: 1 Bot

None

Most users ever online was 229 on Sat Aug 08, 2015 11:03 pm

"Panamagate" provoked Two Injured employee Mossack Fonseca

View previous topic View next topic Go down

"Panamagate" provoked Two Injured employee Mossack Fonseca

Post by Admin 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.


glavcom.ua In Russian/русский


Admin
Administrator

Posts : 10839
Join date : 2015-05-20
Location : United States

http://www.ukraineenglishnews.com

Back to top Go down

View previous topic View next topic Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum