SAO PAULO, (APP/AFP) – Various Latin
American officials are among the world figures mentioned in the “Panama Papers” trove of leaked tax documents detailing suspect international financial dealings, reporters who analyzed the material found.
The documents from the Panama-based law firm Mossack Fonseca, which helped set up the offshore companies, were obtained from an anonymous source by German daily Sueddeutsche Zeitung and shared with media worldwide by the International Consortium of Investigative Journalists (ICIJ).
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At least 57 people already linked to Brazil’s huge Petrobras corruption scandal opened offshore companies through Mossack Fonseca, local media reported.
The O Estado de Sao Paulo reported late Sunday that many of those companies were unknown in the anti-corruption “Operation Car Wash” surrounding Petrobras launched in 2014.
Topping the list is a company that reportedly belongs to Eduardo Cunha, the speaker of the lower house of Brazil’s legislature and the man heading efforts to impeach President Dilma Rousseff.
پانامہ لیکس
Officials in Latin America linked to ‘Panama Papers’