Millions of confidential documents have been leaked from one of the world’s most secretive law firms, exposing how the rich and powerful have hidden their money.
Dictators and other heads of state have been accused of laundering money, avoiding sanctions and evading tax, according to the unprecedented cache of papers that show the inner workings of the law firm Mossack Fonseca, which is based in Panama.
The documents, dubbed “The Panama Papers”, reveal links to 72 current or former heads of state and accuse some of them of having vested interests in their own banks and looting their own countries.
Panama Papers: Mossack Fonseca’s response to leak of private documents
The data shows links to families and associates of some of the most powerful people in the world, including the former president of Egypt, Hosni Mubarak, the former Libyan leader, Mummer Gaddaf…
https://endtime.com/wp-content/uploads/2020/06/endtime-logo.png 0 0 alphatimes https://endtime.com/wp-content/uploads/2020/06/endtime-logo.png alphatimes2016-04-04 00:00:002018-03-28 18:07:11Panama Papers: Millions of leaked documents expose how world’s rich and powerful hid money