PANAMA CITY: Panamian prosecutors have raided the headquarters of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, over possible links to Lava Jato corruption investigation over Brazilian engineering company Odebrecht bribery scandal, foreign media reported on Friday.
Attorney general’s office stated on Twitter Friday, “Raid of offices of law firm that created limited liability companies in Brazil linked to #LavaJato #PanamaPapers.” However, no further details were provided so far.
It is noteworthy to mention here that, the Panama Papers, which consist of millions of documents stolen from Mossack Fonseca and leaked in April 2016, provoked a global scandal after showing how the rich and powerful used offshore corporations to avoid paying taxes.
Ramon Fonseca, a partner at Mossack Fonseca, denied his firm had a connection to Odebrecht, which has admitted to bribing officials in Panama and other countries to obtain government contracts in the region between 2010 and 2014, said a report by The Guardian.
“Mossack Fonseca has no relationship with Odebrecht, nor with any other Lava Jato company,” Fonseca told reporters, referring to companies involved in the so-called Lava Jato probe centered on Brazil’s state-run oil company Petróleo Brasileiro SA. “They’re using me to divert attention,” he said.
Fonseca also accused the president of Panama, Juan Carlos Varela, of directly receiving money from Odebrecht, Latin America’s largest engineering company. “He [Varela] told me that he had accepted donations from Odebrecht because he could not fight with everyone,” Fonseca said, without giving more details.
At a media conference, Varela denied he received donations from Odebrecht, saying he would make all donations to his political campaign public on Friday.
Odebrecht did not respond immediately to requests for comment.
