Keyword: Mossack Fonseca

How chief prosecutor at International Criminal Court owned companies in tax havens

By and Sven Becker (DER SPIEGEL)
Luis Moreno Ocampo at the ICC in The Hague on March 3rd, 2011. © Jerry Lampen/Reuters Luis Moreno Ocampo at the ICC in The Hague on March 3rd, 2011. © Jerry Lampen/Reuters

Luis Moreno Ocampo managed companies based in some of the most notorious tax havens in the world while serving as chief prosecutor at the International Criminal Court in The Hague, documents obtained by Mediapart and analysed by the European Investigative Collaborations (EIC) reveal. When challenged about his offshore financial activities the former star prosecutor said that his salary at the ICC “was not enough”. Mediapart's head of investigations Fabrice Arfi and Sven Becker of German publication Der Spiegel report.

France probes 560 suspected tax dodgers cited in Panama Papers leaks

French budget minister Christian Eckert said 'audits have begun' on 560 people suspected of tax evasion after their identities were revealed in the so-called Panama Papers leaks of clients of Panama law firm Mossack Fonseca.

Mossack Fonseca's key role in French corruption cases

panamapapers

The Panama Papers revelations have rocked the world with disclosures of how Panamanian law firm Mossack Fonseca mounted offshore financial structures for the rich and powerful that enable tax evasion and money laundering on a staggering scale. Beyond the sensational cases emerging in the leaked documents, Mossack Fonseca is also cited in several judicial investigations into some of the most important corruption scandals in France over recent years. Fabrice Arfi, Karl Laske, Mathilde Mathieu, Yann Philippin and Ellen Salvi report.