: :inin Kyiv (EET)

Panamanian Police Have Raided The Headquarters Of Mossack Fonseca


Panama’s attorney general raided the offices of the Mossack Fonseca law firm late on Tuesday to search for any evidence of illegal activities, authorities said in a statement.The firm at the center of the Panama Papers scandal has been accused of tax evasion and fraud. The national police, in an earlier statement, said they were searching for documentation that “would establish the possible use of the firm for illicit activities.” Police offers and patrol cars began gathering around the company’s building in the afternoon under the command of prosecutor Javier Caravallo, who specializes in organized crime and money laundering. Searches …read more

Source: VICE News

World press about Ukraine

This website is created to observe information about Ukraine in the world media. More information about press.uaposition.com you can read here

World press category: terms & conditions