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.

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

No Comments

Leave a Reply

Your email address will not be published.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

Crime
PANAMA back in the spotlight as the worlds largest WASHING MACHINE.

https://www.prensa.com/judiciales/lujos-y-grandes-gastos-las-pruebas-de-la-fiscalia-contra-hector-brands/ The case against Hector Brands exposed the apparent empire of luxury and money that surrounded the former deputy of the Democratic Revolutionary Party (PRD) and former director of Pandeportes, an economic flow that, according to the Prosecutor’s Office against Organized Crime, also reached his family circle. The details came …

Canal
Ship intended for VARELA intercepted by PANAMA and DEA.

The United States Embassy in Panama congratulated the Panamanian government and the National Aeronaval Service (SENAN) on Thursday, November 13, for what it called a “historic” anti-narcotics operation that resulted in the seizure of more than 13 metric tons of cocaine in the waters of the Pearl Islands archipelago. https://www.prensa.com/judiciales/dea-apoyo-la-operacion-que-incauto-13-toneladas-de-cocaina-en-un-solo-dia-en-aguas-del-pacifico-panameno/ This is how the …

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 …