Hirunews Logo
Organized+Crime+Prosecutors+Raid+Panama+Papers+Firm+Office
Wednesday, 13 April 2016 - 10:44
Organized Crime Prosecutors Raid Panama Papers Firm Office
123

Shares
14,778

Views

Organized crime prosecutors raided the offices of the Mossack Fonseca law firm yesterday, looking for evidence of money laundering and financing terrorism.

Half a dozen police officers set up a perimeter around the offices while prosecutors searched inside for documents.

Shortly after news reports based on a trove of documents from the firm began emerging more than a week ago, Panama's government had said it would investigate.

Mossack Fonseca has denied any wrongdoing, and its Co-founder Roman Fonseca said that the firm was preparing a statement.

 

Make a Comment
Make a Comment

DOWNLOAD HIRUNEWS APP ON ANDROID & APPLE
News Image
Hiru News Programme Segments
727 Views
3,814 Views
5,703 Views
11,711 Views
18 Views
5,401 Views
Top