Mossack Fonseca


The court released the controversial lawyers of the firm Mossack Fonseca on bail of one million dollars.

The court of Panama was released on bail of Jurgen Mosaka and Ramona Fonseca – founders of the law firm Mossack Fonseca, detained earlier on charges of money laundering, reports Ukrainian Pravda.

As reports Reuters with reference to the lawyer Guillermina MacDonald, associates were released on bail $ 500 thousand each.

According to the lawyer, both suspects cooperated with the investigation.

Another lawyer of the firm Mossack Fonseca – Edison from the Theano remains in custody.

As you know, the founders of Mossack Fonseca was arrested on 11 February, with charges of money laundering in the case of the corruption scandal in Brazil. Before this searches were held in the offices of Mossack Fonseca and the home of the founders of the company .

According to the investigation, the company may be declared a criminal organization, which is engaged in concealment of assets or money of dubious origin.

Mossack Fonseca has become known in connection with so-called “Panamanian archive”, which became the basis for the investigation, ICIJ and OCCRP.

During the investigation it was found that the firm engaged in offshore, connected by dozens of companies, businessmen and politicians from around the world, including from Ukraine, in particular Ukraine’s President Petro Poroshenko.