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EUA abrem investigação criminal sobre Panama Papers

Mossack Fonseca: p escândalo dos papéis abrange mais de 11,5 milhões de documentos do escritório panamenho Mossack Fonseca, especializado na gestão de capitais em paraísos fiscais

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York, Preet Bharara, publicada nesta quarta-feira.

Na carta, endereçada ao Consórcio Internacional de Jornalistas de Investigação (CIPJ), com sede em Washington e um dos artífices dos vazamentos, o promotor Bharara informa da abertura de "uma investigação criminal" sobre assuntos "relevantes" vinculados aos Panama Papers.

O escândalo dos papéis abrange mais de 11,5 milhões de documentos do escritório panamenho Mossack Fonseca, especializado na gestão de capitais em paraísos fiscais, e afeta mais de 140 políticos e altos funcionários de todo o planeta, entre eles vários chefes ou ex-chefes de Estado, ou a seus familiares.

 

 

 

Fornecido por:EFE 2016 ( Stop.co.mz )

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