During a search of Mossack Fonseca discovered bags with the destruction of documents
Sat Apr 23, 2016 12:30 am
During a search of the office of the law firm Mossack Fonseca Panama prosecutors discovered 10 bags of shredded documents, reports La Estrella de Oro.
According to the publication, the search was a division that deals with organized crime.
The nature and value of the documents are not specified yet.
Earlier, the President of Panama, Juan Carlos Varela said that the Panamanian authorities are ready to take the lead in the fight against tax evasion through offshore schemes.
glavcom.ua In Russian/русский
According to the publication, the search was a division that deals with organized crime.
The nature and value of the documents are not specified yet.
Earlier, the President of Panama, Juan Carlos Varela said that the Panamanian authorities are ready to take the lead in the fight against tax evasion through offshore schemes.
glavcom.ua In Russian/русский
- "Panamagate" provoked Two Injured employee Mossack Fonseca
- Ukraine crisis. News in brief. Tuesday 05 April [Ukrainian sources]
- The US Treasury will study the "Panamanian documents" in the search attempts to evade sanctions
- Ukraine crisis. News in brief. Monday 07 March. [Ukrainian sources]
- Ukraine News. Sunday 30 December. [Ukrainian sources]
Permissions in this forum:
You cannot reply to topics in this forum