More than a thousand 'shell companies' on Mossack Fonseca network

The operation called "Lava Jet", conducted by the Brazilian attorney, confirms the relation between Ramon Fonseca Mora, minister counselor of President Juan Carlos Varela, with a network of money laundering and bribery.

The Brazilian middle Jornal Nacional, in its edition on Thursday, January 28 reported that the two people arrested in this southern country as a result of the operation "Lava Jet" are connected to the firm Mossack Fonseca in Panama.

This is the law firm that officer Ramon Fonseca Mora.

The research also revealed that more than a thousand companies were set up by the firm Mossack, all over the world to make transfers from one country to another of money proceeds of corruption and bribery.

Model

In a specific case it is said that Mossack applied the same model with Petrobras scandal case that keeps entrepreneurs and Brazilian former officials investigated for corruption.

The report indicates that Mossack also is being investigated by the US Justice this same practices. This is an investigation in the State of Nevada, where he also mentions the law firm Mossack Fonseca.