5 years ago
Four charged in US Panama Papers probe
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca". Mossack Fonseca was the Panama-based law firm subjected to a massive leak of papers in 2016 that lifted the lid on hidden tax activities of the wealthy.
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