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Your email address will not be published. Required fields are marked *

"JB"
RED FROG: continues to illegally sell properties owned by Tres Cruces de Oro

JAMES BRYSON DID NOT WRITE THIS ARTICLE; this is merely an ENGLISH TRANSLATION OF “LA CRITICA” https://www.critica.com.pa/nacional/denuncia-red-frog-sigue-vendiendo-fincas-propiedad-de-tres-cruces-de-oro-606475     La Crítica 6/22/2021   The Tres Cruces de Oro group, a subsidiary of Six Diamonds Resorts International, denounced the fact that the Red Frog Beach group continues to sell lots and …

"JB"
6
JOE HALEY: “Red Frog – The Land, The Myths, and the 18 Year Scam that just keeps going”

HOW A GROUP FROM MINNESOTA, USA HAS MANAGED TO LIE, MANIPULATE,
MISINFORM, AND PROFIT FROM THE INVESTMENT OF EX-PATS INTO A MIRAGE
OF TROPICAL LIFE THAT WILL NEVER BE DELIVERED,,,,,,FOR THE PAST 15 YEARS

Air Travel
TWO steps FORWARD, THREE steps BACK. Covid proving to be elusive as travel spikes prove world is not out of the woods.

https://translate.googleusercontent.com/translate_c?depth=1&hl=en&prev=search&pto=aue&rurl=translate.google.com&sl=es&sp=nmt4&u=http://elsiglo.com.pa/internacional/segunda-pandemia-vuelve-hundir-demanda-aerea-70/24169140&usg=ALkJrhhLWtpQ3uqzZgzNgj7QguFkVMRvgA International flights were the most affected, with a drop of 87.8% compared to that registered in October last year Total demand for air travel fell 70.6% in October compared to the same month last year, a sign of how “desperately slow” the sector’s recovery is going to be due …