04.04.2016 <- - include virtual = "/ nm2015 / ssi / news / bulka.shtml"!> | 06:58
The President of Panama, Juan Carlos Varela, said his country’s readiness to vigorously cooperate with the courts in cases which may be instituted ” in the wake of “the publication of the international journalists consortium of conducted through offshore company transactions, reports Associated Press .
according to him, the Panamanian leadership did not abandon the policy of” zero tolerance “towards any illegal activities in the economic sector of his country.
Previous is one of the founders of the law firm Mossack Fonseca declared illegal disclosure of material law firm Mossack Fonseca.
As a result, leak Information from the database of the company Mossack Fonseca at the media reported about the involvement of a number of world leaders and their entourage to the schemes of money laundering and tax evasion
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