More Offshore Companies Linked to Macri Family
More Offshore Companies Linked to Macri Family
Buenos Aires, Dec 26 (Prensa Latina) The Panama Papers have revealed more offshore companies linked to President Mauricio Macri who''s linked to a new one now in New York.
Local media has reported that the Argentinean deputy for the opposing Frente Para La Victoria Dario Martinez will widen his accusation of money laundering against President Macri.
The accusation includes the involvement of 50 offshore companies (in Panama, Hong Kong, Bahamas, London, Belize, Dubai, Grand Cayman Island and Florida) linked with the Macri family and an account opened in New York under the name of the Argentinean President.
The account with Banca della Svizzera Italiana, based in New York has made transactions of over 50 million dollars.
More:
http://www.plenglish.com/index.php?o=rn&id=7396&SEO=more-offshore-companies-linked-to-macri-family
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http://www.democraticunderground.com/10141649910