Ziobro: a joint team for MF and MS. Investigation “Panama Papers” – Gazeta Wyborcza

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We decided with the finance minister Paul Szałamacha up a joint investigation team within the dot. Polish topics "Panama Papers" - gave Justice Minister Zbigniew Ziobro. He added that the investigation has lead Mazowiecki Branch Campus of the National Prosecutor's Office.

 
 
 
 
 
 
 
 
 
 
 
 
 
                          
 

                 

 

 
 
 
 
 
 
 
 
 
 
 
 
 
 

         

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General Inspector of Financial Information Wieslaw Jasinski announced on Monday that it has decided to initiate the procedure analysis on Polish themes "Panama Papers".

disclosed on Sunday, "Panamanian securities" is approx. 11.5 million documents that leaked from the office Mosack Fonseca in Panama. The documents show how the Panamanian law firm helps its customers to launder money, evade sanctions and avoid paying taxes. A number of governments have already announced an investigation and zero tolerance for cheaters. According to media reports in documents scrolling names of three Poles: Pawel Piskorski, Mark Profus and Mariusz Walter.

The head of the Ministry of Justice said Wednesday at a press conference that day met with Finance Minister Paul Szałamacha on Polish themes "Panama Papers". "Today I had a morning conversation with Minister of Finance. We decided to establish a joint team within the framework of the investigation that will be conducted either by a department nonresident National Prosecutor's Office Organized Crime - Mazowiecki Branch Campus. I made a decision today about the order such an inquiry, just Delegation for. Organized Crime National Prosecutor's Office "- he stressed.

As he said, "in this case has already taken the first steps." The Minister of Justice added that counts in this regard to "good coordination with the services subordinate to (...) the Minister of Finance."

"I am also scheduled to speak on this issue with Minister (Mariusz) Kaminski. We will try to coordinate these activities with the investigation, which aims to clarify whether in this case was committed crimes, washing laundering, criminal offenses and tax, or others that also could take place "- said Ziobro.

He explained that commissioned his behavior is "normal, professional performance in such matters, to the reports that have been submitted." "We will verify them. I am not exaggerating, that in this case have certainly come to the crime. My only we will investigate," - he stressed.

         

         

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