Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, removing bags full of shredded documents as evidence, a local prosecutor said.
“We have secured a large amount of evidence found in the location,” said organised crime investigator Javier Caraballo.
He said they also found many shredded papers, which they removed as evidence.
Leaks from the Panama-based law firm, dubbed the “Panama Papers,” have embarrassed several world leaders and shone a spotlight on the shadowy world of offshore companies.
Mossack Fonseca, which specialises in setting up offshore companies, has …read more
Source: Daily News & Analysis
