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Panama Papers law firm Colombia representative arrested
Panama Papers law firm Colombia representative arrested in massive tax evasion scheme By Kenneth Rijock BOGOTA, Colombia — The Colombian representative of the Panama Papers law firm of Mossack & Fonseca, Juan Esteban Arellano Rumazo, has reportedly been arrested, together with a number of prominent Colombian businessmen, and charged with money laundering, fraud, and illicit enrichment, in a massive tax […More]