Brazil Police Investigate Panama Bank
08 Jul 2016

£ – SÃO PAULO—Brazil’s authorities are investigating a Panamanian financial institution that allegedly worked with “Panama Papers” law firm Mossack Fonseca  & Co. to set up offshore accounts for Brazilian clients, in an operation that is an offshoot of the Car Wash corruption probe.

Police and prosecutors said Thursday during a press conference that police have detained for questioning seven people in São Paulo state linked with the financial institution, FPB Bank Inc.

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