10 апр 2016 10.04.2016

Mossack Fonseca использовала название «Красного креста» для сокрытия бенефициаров сделок

Mossack Fonseca использовала «Красный Крест» в…

Панамская юридическая фирма Mossack Fonseca, занимающаяся регистрацией офшоров, использовала…

Название организации использовалось, чтобы скрыть реальных бенефициаров. Схемой, среди прочих, воспользовался президент ОАЭ для покупки недвижимости в Лондоне.Документы указывают на использование схемы для сокрытия денег, которые супруга Лужкова Батурина перевела своему партнеру Чистякову для реализации совместного девелоперского проекта в Марокко.

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