Mossack Fonseca law firm’s activity is investigated in Panama


Documents and equipment were seized by authorities/Previously, Mossack Fonseca has denied any wrongdoing. In a post on Twitter now, they affirmed the firm will continues to cooperate with authorities in investigations begin made at our headquarters. Fonseca has maintained that the only crime which can be taken from the leak was the computer hack itself. Mossack Fonseca’s reach is global. They could and did create companies around the world. Governments across the world have begun investigating possible financial wrongdoing by the rich and powerful after the leak of more than 11.5 million documents from the law firm that span four decades.The government announced that Joseph Stiglitz, who won the Nobel Prize in economics in 2001, would be one member of an international panel formed to review Panama’s legal and financial practices.


Please enter your comment!
Please enter your name here