PANAMA CITY: Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the center 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 organized crime investigator Javier Caraballo.
He said they also found many shredded papers, which they removed as evidence.
In a statement, Mossack Fonseca said it had digitized all its documents and that the shredded papers taken from its premises were bound for recycling. The law firm added that as a result …read more
Source: Free Malaysia Today
