Santo Domingo. That agency conducts a forensic audit of the operations carried out for the sale of the Los Tres Brazos lands in the municipality of Santo Domingo Norte, sold by the Dominican Corporation
Panama .- The Panamanian Attorney's Office today raided the offices of Mossack Fonseca, the epicenter of so-called Panama papers, and issued a Driving order against the two partners of the firm
The versions that accuse him of having received 20 million dollars to favor the business of the Brazilian company Odebrecht, as revealed by the press in the last hours
From the early hours of Saturday,
Of the State, to verify and contrast the information obtained during the proceedings.
So far they have been summoned to declare 16 persons between officials and former officials investigated for connection