Panama charges two Mossack Fonseca partners over Brazil link
13 Feb 2017

Prosecutors in Panama have arrested the partners of a law firm involved in last year’s Panama Papers scandal in which thousands of documents related to offshore accounts were leaked.

The arrests are linked to corruption and bribery allegations involving Brazil’s construction giant, Odebrecht.

The two men, Ramon Fonseca Mora and Jurgen Mossack, were detained after two days of questioning.

The Mossack Fonseca partners now face charges of money-laundering.

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