Sunday March 29, 2020

Panama prosecutor raids Mossack Fonseca office

Personnel from the firm were escorted to another Mossack Fonseca office next door

13th April, 2016
Panamas public prosecutor raided the offices of Mossack Fonseca

A newly-created prosecutor specialising in organised crime and an special unit for offences involving money laundering and the financing of terrorism carried out an inspection Tuesday of the main offices of the firm Mossack Fonseca, La Prensa said.

Personnel from the firm weren’t cooperating with the prosecutor and were escorted to another Mossack Fonseca office next door, the paper said, citing the prosecutor’s office.

“They performed judicial diligence with the purpose...

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