panama papers
The men were allegedly involved in the “decadeslong criminal scheme” carried out by Panamanian law firm Mossack Fonseca.
Two bank employees are suspected of helping clients set up offshore companies in tax havens to launder hundreds of millions of euros.
Play ICIJ's new game and see if you can uncover Africa’s offshore empires
The Panama Papers show politicians and mining, oil and gas interests benefit from secrecy and dubious multimillion dollar transfers
WHAT'S HAPPENING
Switzerland detained an IT worker from Mossack Fonseca on suspicion of removing large amounts of data, a Swiss newspaper said.
"There is no suggestion of any impropriety whatsoever."
The explosive documents exposed a massive corruption network.
Of course, he needs Congress to help.
