Panama Papers scandal Francisco Macri

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in april 2016, following leak german newspaper süddeutsche zeitung of 11 million documents belonging panamanian law firm mossack fonseca, leaked panama papers revealed macri listed director of bahamas-based trading company did not disclose during tenure mayor of buenos aires. shortly after panama papers made news, macri appeared in short tv interview in said father, franco macri, had founded company through legal operation . added company had been intended carry out investment operations in brazil business never completed.


journalist joaquín morales solá considered unlikely macri prosecuted panama revelations. macri appears himself in directory, franco macri had reported afip, , closed in 2008, year after mauricio macri became chief of government.


on april 7, 2016, federal prosecutor federico delgado began formal investigation macri s involvement fleg trading ltd., company registered in panama president macri listed director. judge sebastián casanello asked start file on inquiry. initial petition made norman martínez, deputee front victory. martínez claims macri guilty of perjury due omissions made in sworn statement. martínez referenced offshore company, kagemusha sa, had been established in 1981 , president macri had connections.








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