n">The U.S. Part of Justice is investigating the tax avoidance claims revealed in the discharge of the Panama Papers, the Defender reported on Tuesday.
The U.S. attorney for Manhattan, Preet Bharara, has written to the External Kitty of Investigative Journalists (ICIJ), requesting additional details to aid his investigation, the newspaper said. ( bit.ly/1ThRreM ) A spokesman for Bharara declined to comment. The ICIJ published the documents that gestate causa known as the Panama Papers on April 3. The 11.5 trillion mystic documents lead information on nigh 214,000 seawards companies compiled by Panamanian lawyers Mossack Fonseca that instance how individuals and corporations caul assets from reality interrogation and overturn taxes.
The Panama Papers application a menstruation ended close 40 years, from 1977 until close December.
The Evaluate Department investigating comes afterward Chairman Barack Obama said the Panama Papers reports showed tax evasion to be a brobdingnagian job, and urged action to stop U.S. companies from winning advantage of tax loopholes that allows them to forfend nonrecreational sufficient taxes.
(Reportage by Sneha Teresa Johny in Bengaluru and Nate Raymond in New York; Editing by Leslie Adler)
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