US attorney for Manhattan says Department of Justice has opened investigation related to revelations exposed in massive leak of documentsThe US Department of Justice has launched a criminal investigation into the widespread international tax avoidance schemes exposed by the Panama Papers leak,published by the Guardian and other journalistic partners.
Preet Bharara, the US attorney for Manhattan, and said he had “opened a criminal investigation regarding things to which the Panama Papers are relevant”. Continue reading...
Source: theguardian.com