Prosecution continues ramp up against Mossack Fonseca

Crime

Seven other people were investigated and investigated by the Second Prosecutor’s Office against Organized Crime, which accused them of the alleged commission of the crime of money laundering in the investigation that seeks to establish the possible nexuses of the Mossack Fonseca (MF) firm and the management of money “of illicit origin” from Brazil, a case known as Lava Jato.

The accused were taken from early morning hours yesterday to the Avesa building, headquarters of the prosecution, on via Spain.

At midday, part of the team of lawyers of the MF firm referred to the proceedings carried out by the Public Prosecutor’s Office (MP).

Claudio Francis McDonald said that the people driven “served as directors of several corporations that Mossack Fonseca carried out.”

He reported that from 5:30 am personnel of the prosecution went to the residences of former workers of the MF firm, to conduct them and also inform them that they charged them with the alleged commission for the crime of money laundering.

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READ MORE:https://impresa.prensa.com/panorama/Fiscalia-indaga-imputados-caso-MF_0_5042495792.html

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Crime
This just happened near me……( and I pray Ms.Palm looks further into BOCAS for a REAL story).

https://www.prensa.com/judiciales/capturan-al-representante-de-barrio-colon-por-el-escandalo-de-los-auxilios-economicos-del-ifarhu/   The representative of Barrio Colón, Héctor Sambrano , who was director of Scholarships and Assistance at the Institute for the Training and Utilization of Human Resources (Ifarhu) in the previous government, was arrested this Friday, September 19, for irregularities in the granting of financial aid. Ifarhu Scholarships: Political Patronage in Arraiján and …

"JB"
A liitle REGISTRO PUBLICO check. How does old “CV” at RED FROG justify LOT sales appraised at $1k??

“JB” – so yeah, more FRAUD, FRAUD, and more FRAUD.   Under appraising real estate in Panama, you need to understand the local legal framework and market conditions to accurately determine property value, often requiring professional appraisers certified under local regulations like Law No. 15 of 1959 and guidance from the IVAPPAN. Key …

"JB"
My F—–G country is literally EATING ITSELF FROM WITHIN LIKE A PARASITE. Where is it???

WE ARE GOING TO BLAME CARTOONS NOW????? IF SO, I KNOW OF A “ROADRUNNER” and a “MEXICAN MOUSE” WREAKING HAVOC ON THE HIGHWAYS!!! https://www.hollywoodreporter.com/tv/tv-news/south-park-charlie-kirk-maga-1236368149/ “JB”-  I really don’t do a swan dive into politics often, as it is very much the reason I am here as an Ex-Pat.  But the past …