News of el salvador of 24 hours by 24horas

Posted by John on April 11th, 2016

Government bodies in El Salvador on Friday raided the neighborhood offices of Panamanian lawyer Mossack Fonseca, seizing paperwork and equipment, the nation's attorney general's office stated.

The Panama-based law firm is at the middle of an international data leak scandal which has embarrassed several world frontrunners and shone a spotlight about the shadowy world of just offshore companies.

Attorney General Douglas Melendez, that personally oversaw the raid, said the federal government decided to sweep the actual offices after noticing Mossack Fonseca experienced removed its office indication late on Thursday, that raised suspicions.

An employee later said the organization was planning to proceed, according to the lawyer general's Twitter feed.

The El Salvador office isn't listed on Mossack Fonseca's business website, and officials from Mossack Fonseca in Panama weren't available to comment past due on Friday.

El Salvador latest News Today is federal government seized about 20 computer systems, some documents and interviewed 7 employees, but did not really detain anyone, Melendez said in a press conference.

"At this moment we cannot talk about (any) crimes; all we can do now is our job, inch he said, adding the federal government would analyze all the actual confiscated information and look at its financial, accounting as well as legal aspects.

He said seems like the law firm's nearby affiliate helped process info for clients worldwide.

Governments around the globe have begun investigating possible financial wrongdoing through the rich and powerful after the leak in excess of 11.5 million paperwork, dubbed the "Panama Documents, " from the lawyer that span four years.

The el salvador page have exposed financial arrangements of notable figures, including friends associated with Russian President Vladimir Putin, relatives from the prime ministers of Great britain and Pakistan and associated with China President Xi Jinping, and also the president of Ukraine.

Founding companion Ramon Fonseca told Reuters within Panama this week which his firm, which focuses on setting up offshore businesses, had broken no laws which all its operations had been legal. He also stated his firm had in no way destroyed any documents or even helped anyone evade taxation's or launder money.

el salvador news -- Our elected representatives on Thursday approved the 0 million loan in the Central American Bank for Economic Integration to assist stem a tide of gang warfare which has turned the country into probably the most violent in the globe.

The 20-year loan, whose rate of interest has not yet already been determined, will go in the direction of improving criminal investigations, battling gangs, prosecuting crimes and increasing police presence within the small, impoverished state.

The federal government of leftist president Salvador Sanchez Ceren offers vowed "extraordinary" moves to fight the record wave of murders associated with gangs.

Gang violence fueled the 70 percent jump within El Salvador's murder rate this past year, putting it in contention to overtake Honduras since the world's most murderous country.

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