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smi24.net
World News in Dutch
Апрель
2016

Panama Papers: Mossack Fonseca Worked With Iranian State-Owned Oil Firms Despite US Sanctions, Report Says

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Law firm Mossack Fonseca, which has been at the center of the Panama Papers leak, acted for an Iranian oil company that had been blacklisted by the U.S., the Guardian reported, citing the leaked documents. The company reportedly realized that the Iranian oil firm Petropars Ltd. was a blacklisted company only in 2010 when another client accidentally fell foul of the U.S. sanctions imposed against the energy firm.














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