World Bulletin / News Desk
The founders of the law firm at the center of the "Panama Papers" scandal were being held Friday as part of a probe into a sprawling graft case involving Brazilian construction group Odebrecht.
Ramon Fonseca Mora and Juergen Mossack, named partners of the Mossack Fonseca firm, were put in preventive detention late Thursday by Panamanian authorities, one of their attorneys said.
Chief prosecutor Kenia Procell said the law firm was suspected of money-laundering and forming "a criminal organization that sought to hide assets and money of doubtful origin."
She alleged the firm also "got rid of evidence" implicating people in Brazil's "Car Wash" corruption scandal, in which the Brazilian national oil company Petrobras allegedly gave Odebrecht and other contractors inflated contracts in return for bribes.
Mossack Fonseca's attorney, Elias Solano, said there was a "lack of evidence" supporting the allegations.
On Thursday, as he turned up at the prosecutors' office to answer questions, Fonseca told reporters that Panamanian President Juan Carlos Varela -- a former friend -- had confided in him that he had accepted "donations" from Odebrecht.
Varela denied the accusation, saying "there were no donations from the Odebrecht company" to his 2014 electoral campaign.
The vast data leak from the Mossack Fonseca law firm detailed how the world's wealthy stashed assets in offshore companies.
Several countries in Latin America, among them Panama, Mexico, Argentina, Peru and Uruguay, are carrying out investigations into bribes paid by Odebrecht.
In December, the Brazilian construction company agreed with the US Justice Department to pay a world record $3.5-billion fine after admitting it paid $788 million in bribes to win fat construction contracts in 12 countries.
More revelations are expected soon because current and former Odebrecht executives have signed tell-all plea deals in Brazil in exchange for lighter sentences.
In Panama, ex-president Ricardo Martinelli's son and brother are under investigation.
Conservatives projected to win 33 pct of votes, far-right AfD wins 13.3 pct, set to enter parliament as 3rd-largest party
When the ceasefire was announced in September, President Juan Manuel Santos, also gave the later date. After that, Santos said, it would be extended in line with progress in peace negotiations.
A resident raised the alarm at around 10:30 pm and the bomb squad was on site in the suburb of Lambersart as a precaution.
In the end, her conservatives may be forced into torturous coalition haggling, possibly with their biggest campaign rivals, to stay in power and secure Merkel a fourth term.
Transport for London said the conduct of Uber, which has around 40,000 drivers and 3.5 million customers in the British capital, had raised safety concerns.
Police were called late Saturday to the Stratford Centre near London's Olympic Stadium after a noxious substance was sprayed during an argument between two groups of males.
The protest began on Friday and swelled over the weekend after fruitless negotiations between activists, city authorities and new artistic director Chris Dercon, the former head of London's Tate Modern.
The Times quoted a "Brussels source" in their story on Saturday, but Davis told BBC television that "they sort of made that up."
Iraq’s central government has threatened to intervene militarily if the vote leads to violence
Before the start of the conflict between Moscow-backed rebels and Kiev forces in eastern Ukraine in 2014, the factory used to employ about 1,500 workers.
The number of EU nationals leaving Britain, most of them from central Europe, rose by 33,000 to 122,000 people during the 12 months to March, according to the latest data following last year's Brexit referendum.
Yet authorities were still listening to anguished families who insisted that painstaking rescue operations continue at a handful of sites.
Mattis is scheduled to arrive late Monday and is set to meet Prime Minister Narendra Modi and his new defence minister, in the first visit by a top US official since Donald Trump became president in January.
Director of public prosecutions Keriako Tobiko said the wide-ranging investigations into the Independent Electoral and Boundaries Commission (IEBC) must be completed within 21 days.
While poor results in Sunday's vote would do little to stop the 39-year-old centrist from governing, they could potentially complicate his plans to push through constitutional reforms.
Spaniards in the poorer Andalusia migrated massively to Catalonia in the 1950s, 60s and 70s in search of a better life.