/ world today news/ Panamanian justice will begin an investigation in connection with the global scandal “Panama Papers”, revealing tax evasion through offshore companies.
High-ranking politicians, athletes, and businessmen were involved in the scandal. The decision on the investigation was announced by the authorities in Panama, reports AFP. “The facts described in national and international media under the name “Panama Papers” will be subject to investigation, the Panamanian Ministry of the Interior announced in a communiqué.
The “Panama Papers” or “Panama Papers” reveal that, in addition to the thousands of anonymous people involved, there are many heads of state, billionaires, big names in sports, celebrities or individuals covered by international sanctions who used the offshore system to hide its assets.
“Mond”, together with the International Consortium for Investigative Journalism in Washington and the German daily “Süddeutsche Zeitung” (Süddeutsche Zeitung), which received the information array, have access to 11.5 million documents that reveal the assets hidden in the dark financial shelters of world political leaders, criminal networks, football stars or billionaires.
These 11.5 million files are from the archives of the Panamanian office of Mossack Fonseca, which specialized in settling payments to offshore companies between 1977 and 2015.
Panama
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