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Europe
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak
2020-10-21
[PUBLISH.TWITTER]
Related:
Panama Papers: 2019-12-03 Malta PM to resign amid pressure over journalist murder probe
Panama Papers: 2019-11-25 NEW trove of highly classified Chinese govt documents, including the operations manual for China's concentration camps
Panama Papers: 2018-11-30 German police search Deutsche Bank in money-laundering case
Posted by:Fred

#3  The rot is so deep and widespread, I expect Barr has to carefully pick his public targets. If it all was exposed we would be lynching.
Posted by: Skidmark   2020-10-21 18:16  

#2  As long as the Germans don't have a Bill "Pit Bull"/"Basset Hound" Barr, there might be a fighting chance to get a conviction sometime by 2030.
Posted by: Clem   2020-10-21 09:01  

#1  Four years of top-level investigative work? I hope they have a bulletproof case!
Posted by: Bobby   2020-10-21 08:48  

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