
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.
GMT 17:37 2018 Monday ,22 January
Sacked Catalan leader vows to form new government despite Spain 'threats'GMT 08:09 2018 Monday ,22 January
Sacked Catalan leader Puigdemont arrives in CopenhagenGMT 16:31 2018 Sunday ,21 January
Spain wants exiled ex-Catalan leader arrested if he travels to DenmarkGMT 16:04 2018 Monday ,15 January
Seven migrants die trying to reach Canary IslandsGMT 12:10 2018 Monday ,15 January
Madrid to keep control of Catalonia if Puigdemont tries to govern remotelyMaintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor