Tag Archives: panama

Shocking leak exposes corruption, secret accounts linked to Putin, Assad, FIFA | Washington Examiner

4 Apr

Millions of sensitive documents were leaked from a large and secretive Panama wealth services firm, according to reports Sunday.The nonprofit Center for Public Integrity said the leak exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry, the center said in a report.The report sparked speculation about corruption linking prime ministers, plutocrats and criminals. The Prime Minisister of Iceland walked out of an interview when asked about ties to a tax haven exposed by the leak.

Source: Shocking leak exposes corruption, secret accounts linked to Putin, Assad, FIFA | Washington Examiner

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