Tag: Панама: арестованы основатели

Панама: арестованы основатели Mossack Fonseca

Posted on February 12, 2017 By Vigen Avetisyan

Власти Панамы арестовали двух основателей панамской фирмы Mossack Fonseca, которая оказывает юридическую поддержку в регистрации компаний на офшорах. Об этом сообщает ТАСС со ссылкой на агентство Reuters. Материалы Mossack Fonseca стали основой “Панамских документов”, содержащих информацию о счетах более ста политиков и знаменитостей из более чем 50 стран. Генеральный прокурор…

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