GERMANY ISSUES ARREST WARRANTS FOR PANAMA PAPERS PARTNERS

On 19 October, Newsroom Panama reported that 4½ years after the Panama Papers exposure, German authorities issued arrest warrants for the 2 Panama founders of the defunct Panamanian firm, Mossack Fonseca – Jürgen Mossack, of German origin, but based in Panama, and Ramón Fonseca Mora – for alleged tax evasion and organised crime.

https://www.newsroompanama.com/business/germany-issues-arrest-warrants-for-panama-papers-legal-duo

 

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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