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WhiteTara

(29,718 posts)
Wed Apr 13, 2016, 01:13 PM Apr 2016

'Panama Papers' law office raided as world's tax officials huddle to assess fallout

Source: Fox News Latino

Authorities raided the law firm at the center of the "Panama Papers" scandal on Tuesday, as tax officials from around the world meet in Paris to discuss how to handle the fallout from the biggest document leak in whistle-blower history.

Organized crime prosecutors raided the offices of the Mossack Fonseca law firm looking for evidence of money laundering and financing terrorism following a leak of documents about tax havens it set up for wealthy international clients.

Soon after news reports based on the trove of documents began emerging more than a week ago, Panama's government had said it would investigate. A half dozen police officers set up a perimeter around the law firm's offices while prosecutors searched inside for documents.

The country's attorney general's office said in a statement that the objective of the raid was "to obtain documentation linked to the information published in news articles that establish the use of the firm in illicit activities." It said searches also were made at other subsidiaries of the firm in Panama and at the telephone company's computer support center.

Read more: http://latino.foxnews.com/latino/news/2016/04/13/panama-papers-law-office-raided-as-world-tax-officials-huddle-to-assess-fallout/

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'Panama Papers' law office raided as world's tax officials huddle to assess fallout (Original Post) WhiteTara Apr 2016 OP
This is gonna be like the DC Madam houston16revival Apr 2016 #1
With that much money, there has to be some sex... Sancho Apr 2016 #2
Not to mention possibly some murder, arson, drug deals, gun running, blackmail cstanleytech Apr 2016 #3
And mini wars? IthinkThereforeIAM Apr 2016 #5
I wonder if this isn't one of the real reasons Poppy took down Noriega... IthinkThereforeIAM Apr 2016 #4
Wow. The raid occurred yesterday. Perhaps the lawyers, etc. who operate Mossack Fonseca are too NCjack Apr 2016 #6
nothing will happen Demonaut Apr 2016 #7

cstanleytech

(26,293 posts)
3. Not to mention possibly some murder, arson, drug deals, gun running, blackmail
Wed Apr 13, 2016, 01:58 PM
Apr 2016

and anything and everything that could possibly generate money or that you use money to buy that is illegal.

IthinkThereforeIAM

(3,076 posts)
4. I wonder if this isn't one of the real reasons Poppy took down Noriega...
Wed Apr 13, 2016, 04:22 PM
Apr 2016

... in the, "Panama Canal War". They said it was to control drugs, but I guess they didn't tell us in which way.

NCjack

(10,279 posts)
6. Wow. The raid occurred yesterday. Perhaps the lawyers, etc. who operate Mossack Fonseca are too
Wed Apr 13, 2016, 05:08 PM
Apr 2016

stupid clean their records.

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