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

 

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