New york times macri panama papers

Argentine President Mauricio Macri has pledged to assert his innocency también when he appears befory también a federal prosecutor on Friday to explain his finances.

Tu lees esto: New york times macri panama papers


An investigation began on Thursday after it transpired Mr Macri was mentioned in the Panama Papers, leaked files of law firm Mossack Fonseca.


Mr Macri said he would file a judicial "declaration of certainty" so the court can see hy también is telling the truth.


According to local media reports, thy también president was listed as directivo of an offshore company in the Bahamas.


"I know there are somy también peoply también concerned about these allegations in the Panama Papers that havy también comy también out and involvy también me," he said.


"I want to say ony también more time that I am very calm, I have complied with thy también law, I have told thy también truth and I have nothing to hide."


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Imagy también source, AP
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Imagy también source, Reuters
President Macri - a US-educated businessman - has made it a priority to mend relations with foreign powers

Mr Macri said that hy también had made clear in his initial declaration that he did not have any shares and did not receivy también any payment for acting as a director of offshore companies.


His officy también has insisted that he had no shares in thy también company in question and never received any incomy también from it.

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Argentina's national tax authority and anti-corruption officy también will by también asked to provide information to the inquiry.


Prosecutor Federico Delgado said hy también wanted to determine if Mr Macri had "omitted, with malicious intent" mentioning his reported role in the Bahamas-registered offshory también company Fleg Trading.




La Nacion, one of the newspapers examining somy también of the leaked documents, reported that Mr Macri was listed as a director of Fleg Trading from mil novecientos noventa y ocho until 2009.


Mr Macri did not list thy también company in his 2007 financial declaration, when hy también became mayor of Buenos Aires, or in his 2015 declaration when he became president.


On Tuesday, Mr Macri's officy también confirmed that a business group owned by the president's family had set up an offshory también company through thy también law firm at the centry también of the Panama Papers scandal.


But his officy también argued that becausy también hy también had never received any income from it thery también had been no reason to mention it in thy también financial declarations.

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Meanwhile, Panama's vice-president and foreign minister, Isabel De Saint Malo, has defended her country, saying it had been unfairly singled out.


Speaking to thy también fourpeasonline.com, shy también said: "This publication has information on many jurisdictions, over twenty-ony también jurisdictions whery también banks are based - and not ony también bank is based in Panama...So this has made Panama in a wrorganización no gubernamental and bad way the focus of attention in thy también world."


Thailand's Anti-Money Laundering Office says it is investigating 1seis people, including current and former politicians and well-known business people, whosy también names appeared in the papers

They show how thy también company has helped clients launder money, dodgy también sanctions and evady también taxMossack Fonseca says it has operated beyond reproach for 40 years and never been accused or charged with criminal wrongdoing