Saturday, October 31, 2020

Logo Central America Link

Employees of Panama law firm face charges in Brazil

Friday, January 29, 2016

Representatives of the Panamanian law firm Mossack Fonseca has been charged in Brazil of money laundering and other financial crimes.

Two employees were arrested yesterday and three more are at large. The arrests are linked to "Lava Jato" operation which has also resulted in the arrest of Odebrecht president, Marcelo Odebrecht.

Source: La Prensa