Kenneth Rijock

Kenneth Rijock

Thursday, August 3, 2017

ANOTHER MEMBER OF MOSSACK FONSECA LAW FIRM CHARGED IN ECUADORIAN MONEY LAUNDERING CASE


 It is important that you know the names of all of the attorneys at Mossack and Fonseca who engaged in money laundering; a new case has surfaced, involving the laundering of "commisions" by a senior official in Ecuador's  governmental petroleum agency. the Mossack attorney charged with money laundering in a new criminal case has been identified as Mirzilla Inés Tuñón. I did not include her in any prior lists of Mossack lawyers and staff, but compliance officers may want to insure that she is not a signatory of any corporate clients.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.