Fiscalía asegura jugosa información de Mossack Fonseca

Fiscalía asegura jugosa información de Mossack Fonseca

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The Panamanian Organized Crime Prosecutor's Office seized data from Mossack Fonseca's servers to investigate potential criminal activities related to shell companies. The raid occurred ten days after the Panama Papers were published, which significantly damaged Panama's reputation in legal and financial services. The government, led by President Juan Carlos Varela, is working to repair the damage and diplomatically address France's decision to list Panama as non-cooperative in tax information exchange. Varela also pledged Panama's cooperation with international investigations following the leaks.

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2 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué medidas está tomando el gobierno de Juan Carlos Varela para reparar los daños causados por las filtraciones?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué promesa hizo Varela respecto a la colaboración de Panamá con otras investigaciones?

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OFF