MORE: Panama Police Raid Mossack Fonseca Offices: Reuters
Source: BFW (Bloomberg First Word)
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0284798D PP (Mossack Fonseca & Co SA)
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(Bloomberg) -- National police says in statement they were searching for documentation that would establish possible use of the law firm for illicit activities, Reuters reports.
Alert: HALISTER1- Police, patrol cars began gathering around co.’s building Tuesday afternoon under command of prosecutor Javier Caravallo, who specializes in organized crime, money laundering: report
- Mossack Fonseca didn’t respond to requests for comment by Reuters
- NOTE: ‘Panama Papers:’ Spotlight on Offshore Accounts
- NOTE: Panama’s Mossack Fonseca Founder Doesn’t Expect Legal Cases: FT
Source: BFW (Bloomberg First Word)
Tickers
0284798D PP (Mossack Fonseca & Co SA)
To de-activate this alert, click here
UUID: 7947283