U.S. attorney Preet Bharara probes tax avoidance schemes mentioned in Panama papers: Guardian

The U.S. Department of Justice is investigating the tax avoidance claims revealed in the release of the Panama Papers, the Guardian reported on Tuesday.

The U.S. attorney for Manhattan, Preet Bharara, has written to the International Consortium of Investigative Journalists (ICIJ), requesting additional details to aid his investigation, the newspaper said. (http://bit.ly/1ThRreM)

A spokesman for Bharara declined to comment.

Read on.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s