Panama Row💰: Mossack Fonseca Raided🔍

  |   India News

Large amounts of documents📃 were secured by investigators during a raid on a warehouse owned by the law firm, Mossack Fonseca. According to the recent Panama Papers📰 leak, the Panamanian law firm is alleged to have set up offshore accounts💰 and shell companies for clients around the world🌎. The special prosecutor for organised crime⚖ Javier Caraballo confirmed the seizure of documents but claimed that the content of the documents is not yet checked. Meanwhile, Mossack Fonseca claimed that they have digitised💻 all information and the shredded papers were to be recycled. The Panama papers leak, dubbed as one of the largest leaks😱 in history has rocked all countries and governments all over the world has started investigating the 💵riches.

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