Tag: Mossack Group

• Tuesday, April 5th 2016 - 05:47 UTC

  Panama Papers: Brazil with 57 names including companies and politicians from all parties

  

  Politicians from seven parties in Brazil were named as clients of a Panama-based firm at the center of a massive data leak over possible tax evasion, O Estado de S.Paulo said on Monday.

• Friday, January 29th 2016 - 03:58 UTC

  Petrobras corruption uncovers beach-side apartments used as bribes and money laundering

  

  Beach-side apartments in Brazil may have been used as bribes and to launder money for members of the ruling Workers’ Party (PT), police and prosecutors said as they carried out six arrests and executed 15 search warrants in four cities.