Panama's Attorney General's Office ordered a search of offices belonging to a law firm it accuses of setting up offshore accounts that allowed a Brazilian construction company to funnel bribes to various countries.
February 10, 2017 at 11:00 PM
1 minute read
Panama’s Attorney General’s Office ordered a search of offices belonging to a law firm it accuses of setting up offshore accounts that allowed a Brazilian construction company to funnel bribes to various countries.
Ramon Fonseca Mora, a partner at Mossack-Fonseca, responded that the firm was being used as a “scapegoat” to avoid investigating who in Panama received bribes from the Brazilian company Odebrecht.
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