BERLIN (AP) — The two founders of a Panama-based law firm at the center of a tax haven scandal exposed by the so-called Panama Papers are being sought on international arrest warrants issued by Germany, according to media reports Tuesday.
Munich’s Sueddeutsche Zeitung and broadcasters NDR and WDR reported that German-born Juergen Mossack and Ramon Fonseca are being sought by Cologne prosecutors on charges of accessory to tax evasion and forming a criminal organization.
Cologne prosecutors confirmed to the outlets that they had issued international arrest warrants for two people, but would not give further details and did not pick up their …read more
Source:: KXAN
