New allegations in case of Mossack-Fonseca.

Crime

The Second Special Prosecutor’s Office against Organized Crime announced on Tuesday May 22 that performs nine search proceedings, nine conductions and the respective investigations of ten accused, who have been charged with the alleged commission of the crime of money laundering , as part of the investigation that seeks to establish the nexuses of the forensic firm Mossack Fonseca and the management of money “of illicit origin” of Brazil.

Complex cases, in the crosshairs
New links of Mossack Fonseca with Lava Jato
A press release from the Public Prosecutor’s Office indicates that, so far, it has been possible to locate eight of the 10 accused. “With the support of the security forces, it is intended to find the whereabouts of the two accused who were not at home,” says the official bulletin.

The investigation is supported by the Prosecutor’s Office of the Federative Republic of Brazil . The Second Special Prosecutor’s Office against Organized Crime is in charge of Rómulo Bethancourt .

“The investigation is not directed against the professionals of the law nor to the good exercise of this profession.The elements gathered in the file are those that mark the line of our investigation.We act with adherence to the norm, without distinction of ethnicity, social position or of the profession to which those who act against the law are dedicated “, said the entity in its press release.

———-
READ MORE:https://www.prensa.com/judiciales/Ministerio-Publico-allanamientos-conducciones-capitales_0_5036496307.html

No Comments

Leave a Reply

Your email address will not be published.

Journalism
Martinellli has survived much bigger smear campaigns. He WILL be President barring shady business.

Has Varela served time? Has Porcell served time? Has Varela paid back monies received? Has Porcell done the same?   The former President of the Republic Ricardo Martinelli, who aspires to be the presidential candidate of his Realizando Metas (RM) party, facing the general elections on May 5, 2024, is …

Human Interest
Mexican singer and sex symbol the new “EPSTEIN” case?????????

They file a lawsuit in a Los Angeles court against producer Sergio Andrade. And as an accomplice they point to Gloria Trevi   The Mexican singer Gloria Trevi (54 years old) once again faces a civil lawsuit for abuse of adolescents and girls, in an open process in the United States. …

Entertainment
Anton rivers and beaches moratorium lifted for public use.

The Mayor’s Office of Antón published a decree that annulled the resolution that regulated the use of beaches, rivers and spas in the district, reported the Panama Tourism. The Mayor’s Office of Antón published a decree that annulled the resolution that regulated the use of beaches, rivers and spas in …