spanish prosecutors open probe into panama papers cases
Last Updated : GMT 06:49:16
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Last Updated : GMT 06:49:16
Arab Today, arab today

Spanish prosecutors open probe into Panama Papers cases

Arab Today, arab today

Arab Today, arab today Spanish prosecutors open probe into Panama Papers cases

Daesh militants
Madrid - Arab Today

Spanish state prosecutors opened a money laundering probe on Monday in relation to a massive leak of documents exposing the offshore dealings of clients of a Panamaian law firm, a judicial source said.

The investigation follows the leak of more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama, revealing details of hundreds of thousands of clients, including in Spain.

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