Date: 3 months ago   Category: Financial

Panama archive: the USA brought the first charges


The USA brought charges of tax fraud to four people who appear in documents of Mossack Fonseca within "the Panama archive". The USA brought to four people charges of tax fraud, money laundering and other crimes on the proceedings initiated after leak of documents of Mossack Fonseca within "the Panama archive". It is reported on the website of the U.S. Department of Justice. Charges on 11 points are brought to the citizen of Panama Fransen Owens, citizens of Germany Dieric Brouwer and Joachim von Der Golzu and American Richard Gaffey. All defendants, except Owens, are under arrest. The Assistant Attorney General Brian Benchkovski said that the brought charges show commitment of the USA to business of prosecution of professionals, "which promote financial crimes through the international borders and to tax swindlers", providing the services. According to the investigators, in 2000-2017 Owens and Brouwer of conspiring with other accused participated in the criminal scheme on concealment of assets of clients of Mossack Fonseca. For this purpose they created fictitious funds and the companies in offshore zones. The investigation notes that names of clients of firm usually did not appear in constituent documents of fictitious funds though had full access to assets. Earlier the court of Panama released Ramón Fonseca and Juergen Mossaka on bails of founders of the Mossack Fonseca company (registered infamous offshores – an edition). News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

URL:

Today

just now

Friendship of a homeless kitten and pit bull terrier is shown in the short film. Acted as her director the Rose tree Sullivan. Film studios of Disney and Pixar published the animation short film under...

just now

On strengthening of hryvnia at the beginning of a year several factors, including disappearance of a seasonal agiotage influence currency. Strengthening of hryvnia exchange rate to dollar at the begin...

just now

Pictures of the singer collected millions of likes in Network. On a photo she is depicted with the spouse. The American singer Beyonce was the day before conferred the award BRIT Awards together with...

just now

Hundreds of millions dollars were removed through the Austrian bank Meinl Bank and Bank Frick and Co in Liechtenstein. The anti-corruption prosecutor's office of Austria investigates criminal case on...