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Panama Papers law firm partners held on suspicion of money laundering

Friday, February 10, 2017


The partners in the Mossack Fonseca la firm that was at the center of the “Panama Papers” scandal were held last night on preventive detention.

Ramón Fonseca Mora and Jurgen Mossack are suspected of involvement in the Lava Jato corruption scandal in Brazil. Lawyers for the pair say they are being accused of money laundering.

Full story in Spanish