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Mossack Fonesca News
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The complete database of the Panama Papers was released on Monday by the International Consortium of Investigative Journalists.
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Authorities in Peru raided the local office of Panama-based law firm Mossack Fonseca on Monday, seizing accounting documents in an investigation into possible tax evasion and fraud, the country`s tax agency said.
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A week after the first revelations from the Panama Papers, the government of Panama was on Monday stepping up a PR blitz to dissociate the country from the expanding scandal.
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Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country's attorney general's office said.
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Welcoming the disclosure made by Panama-based law firm Mossack Fonesca, Finance Minister Arun Jaitley on Monday said that all unlawful financial holdings abroad will face action.
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More than 11 million documents from the secret files of the Panama-based law firm Mossack Fonesca reveal details of more than 500 Indians including Amitabh Bachchan, Aishwarya Rai, and big corporates, who have parked money in the tax haven.
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