mossack-fonseca

Fiat Chrysler recalls 1.1 million cars, SUVs for rollaway issue

By David Shepardson WASHINGTON (Reuters) – Fiat Chrysler Automobiles NV said on Friday it is recalling more than 1.1 million cars and SUVs worldwide because the vehicles may roll away after drivers exit. The recall covers the 2012-2014 Dodge Charger and Chrysler 300 sedans…

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Fiat Chrysler recalls 1.1 million cars, SUVs for rollaway issue

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Panama raids Mossack Fonseca property, seizes shredded papers

Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the center of a massive leak of offshore financial data, removing bags full of shredded documents as evidence, a local prosecutor said. “We have secured a large amount of evidence found in the location,” said organized crime investigator Javier Caraballo. In a statement, Mossack Fonseca said it had digitized all its documents and that the shredded papers taken from its premises were bound

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Panama raids Mossack Fonseca property, seizes shredded papers

mossack-fonseca

Tax authorities begin probes into some people named in Panama Papers leak

By Jane Wardell and Elida Moreno SYDNEY/PANAMA CITY (Reuters) – Tax authorities in Australia and New Zealand are probing local clients of a Panama-based law firm at the center of a massive data leak for possible tax evasion. Other jurisdictions are likely to follow suit following the leak over the weekend of details of hundreds of thousands of clients in more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama. The…

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Tax authorities begin probes into some people named in Panama Papers leak