quarta-feira, 6 de abril de 2016

Panama's justice opens formal inquiry to "Panama Papers"

The Public Ministry of Panama announced the opening of an inquiry to the world of tax evasion scandal called "Panama Papers", which implies a wide range of senior politicians and personalities from the world of sport and business.

The millions of documents released from the law firm panamiana Mossack Fonseca, there is reference to owners of 34 "offshores" recorded in Portugal.

Among the big names involved in this scandal is the King of Saudi Arabia, Russian President Vladimir Putin or the Argentine head of State. Mauricio Macri defended himself this Monday, stating that the offshore company founded by his father in the Bahamas and that he ran was cool.

The se ries of defensive statements succeeded, in fact, in the wake of the revelations, with Pakistan denying any illegal action by the family of Prime Minister Nawaz Sharif.

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