The officer has commented in the Twitter that a large quantity of computing equipments has been found in the office of Massack Fonseca and has also added that the company’s staff has removed their sign from the main entrance the day before.
The Attorney general Douglas Melendez has personally inspected the operation. The Panama based company is at the center of an International leak scandal that has embarrassed a number of world leaders and shone a spotlight on the shadowy world of offshore companies.
Currently the governments across the world are investigating the financial wrongdoing by the rich and the powerful people after the recent leak of millions of documents from the law firm that span many decades and the papers have presently revealed the financial arrangements of notable figures including friends of Russian President, relatives of Pakistan’s PM, President of Ukraine and also Chinese President.
In the aftermath of the leak, the firm has issued a lengthy statement hitting back at what it called as “inaccuracies” and “misconceptions”. It has also claimed reports that has relied on “supposition and stereotypes” and has also stressed that it had operated beyond reproach for over 40 years.
