Rsgoldfastjudge faces ethics investigation over offshore

14/mar/2018 02:54:10 coolrsgole Contatta l'autore

Questo comunicato è stato pubblicato più di 3 mesi fa. Le informazioni su questa pagina potrebbero non essere attendibili.

Rsgoldfastjudge faces ethics investigation over offshore accounts ByAssociated Press Published: 12:45 EST, 4 April 2016 | Updated: 12:45 EST, 4 April 2016 e-mail GENEVA (RS gold) — A FIFA judge who helped ban Sepp Blatter for financial misconduct is now under investigation by his ethics committee colleagues after being named in an international probe of offshore accounts.The FIFA ethics prosecution chamber said.



Monday that it "opened a preliminary investigation to review the allegations" linked to lawyer Juan Pedro Damiani of Uruguay.Damiani was identified in reports Sunday by international media who received a vast trove of data and documents leaked from a law firm based in Panama.



The firm, Mossack Fonseca, specializes in creating offshore accounts which can be used to avoid tax. FILE - In this Wednesday, June 22, 2011 file photo, Juan Pedro Damiani, president of Uruguay's Penarol soccer club, right, shakes hands with Brazilian soccer legend Pele after a news conference in Sao Paulo, Brazil. A FIFA judge who helped ban Sepp Blatter for financial misconduct is now under investigation by his ethics committee colleagues after being named in an international probe of offshore accounts.



The FIFA ethics prosecution chamber said Monday, April 4, 2016 that it ¿opened a preliminary investigation to review the allegations¿ linked to lawyer Juan Pedro Damiani of Uruguay. Damiani was identified in reports Sunday by international media who got a vast trove of data and documents leaked from a Panama law firm about evading tax and hiding assets through offshore accounts. (AP Photo/Victor R. Caivano, file)

blog comments powered by Disqus
Comunicati.net è un servizio offerto da Factotum Srl