“Mossack Fonseca is a big money-launderer”: Carlos Fernando Dos Santos Lima, Brazilian prosecutor
Published:
February 25, 2016 at 2:29am
Read the article here. Mossack Fonseca, a Panamanian law firm, set up shop in Malta in May 2013 with Brian Tonna, Konrad Mizzi’s financial adviser, as a 50 per cent shareholder.
