Flutterby™! : Panama Papers progress

Panama Papers progress

2020-10-20 14:30:50.235598+00 by Dan Lyke 0 comments

Department of about freakin' time already: Germany issues international arrest warrants for the founders of Mossack Fonseca, the firm at the centre of the tax haven scandal exposed by the Panama Papers

The two men hold Panamanian passports and are currently in the Caribbean archipelago which does not have any extradition treaties, the newspaper said.

However investigators hope that Mossack, who has family in Germany, may surrender to officials in order to negotiate a reduced sentence and avoid US charges.

[ related topics: Politics Privacy History Sociology Current Events Journalism and Media ]

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