News archive from 4 December 2018, page 108

Panama Papers: Four charged in US with fraud and tax evasion

Panama Papers: Four charged in US with fraud and tax evasion

Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack...

BBC, 23:55 in World News
 


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