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Gli Stati Uniti hanno deciso di avviare un’indagine penale legata ai Panama Papers, scandalo offshore che ha travolto numerosi potenti del mondo.
Il procuratore di New York Preet Bharara ha annunciato l’inchiesta in una lettera inviata all’International Consortium of Investigative Journalism (ICIJ), al quale chiede ulteriori dettagli utili per procedere. Ricordiamo che è stato proprio l’ICIJ a pubblicare i documenti contenenti informazioni su 214'000 compagnie e individui sospettati di evasione fiscale e aiutati dallo studio legale Mossack-Fonseca.
La notizia viene riportata dal Financial Times, che sottolinea che gli accertamenti potrebbero mirare a individuare tutti i cittadini statunitensi che hanno evaso le tasse grazie a Panama, ma anche portare chiarezza su temi non necessariamente legati al fisco.
reuters/ansa/mrj
Il nostro dossier: Il caso "Panama Papers"
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