Friday, April 22, 2016

Again raided office Mossack Fonseca in Panama – NU.nl

Panamanian media say researchers a storehouse of Mossack Fonseca left with bags full of shredded paper.

“We have to take a large number of supporting documents that we found at the site,” said prosecutor Javier Caravallo specializing in cases involving organized crime and money laundering.

The company is accused of tax evasion and fraud. In a statement late Mossack Fonseca know that it has digitized all documents that included scraps of paper were intended for reuse.

The agency added that the prosecutors because of an earlier search already in possession of the documents they took Friday.

Panama Papers

the Panama-based consulting firm came into the news by the Panama Papers, in which information was about companies and individuals who evade including in Panama possible tax .

the police attacked april 13 even though an office of the consulting firm in Panama. There was also a raid on the office of Mossack Fonseca in Peru.

Since Sunday, April 3rd is known that over eleven million documents Mossack Fonseca in Panama held came from a consortium of 376 journalists.

the firm says that no laws have destroyed breached and any documents

Video:. These famous people come in Panama papers for

By: NU.nl

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