News
Newsfeed
News
Friday
April 26
Show news feed

The police arrest the founders of the Panamanian law firm Mossack Fonseca, Ramon Fonseca and Jürgen Mossack, reports Süddeutsche Zeitung.

It was the server information of this law firm that served the bases of so-called "Panamanian dossier", which underpinned the further investigation of Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ).

Panama's government accuses the company of financial fraud, providing billions of dollars of bribes, fraud and money laundering. According to the investigation, the Brazilian construction conglomerate Odebrecht Organisation might also be involved in the criminal schemes of that company.

!
This text available in   Հայերեն and Русский
Print
Read more:
All