Panama’s Attorney General calls Mossack Fonseca “a criminal organisation”
Kenia Porcell, Panama’s Attorney General, has said she has information which identifies Mossack Fonseca “as a criminal organisation that is dedicated to hiding money assets from suspicious origins”.
“Put simply,” she said, “the money comes from bribes, circulated via certain corporate entities to return bleached or washed to Panama.”
Keith Schembri, Konrad Mizzi and their mate Egrant used the services of this “criminal organisation” which specialises in laundering and hiding money from corruption. Brian Tonna knew very well that he and his clients needed the best company around for the service they had in mind, which is why he angled successfully to acquire representation of Mossack Fonseca shortly before the general election.
Under their watch, Malta fell 10 places on Transparency International’s Corruption Perceptions Index in just a year