Etiqueta: concealment of fortunes
13 November, 2019 Coup Leader in Bolivia linked to Panama Papers Case

Luis Fernando Camacho, president of the Pro Santa Cruz Civic Committee in Bolivia, played the role of “intermediary” in the offshore scheme and in that role, he could have favored the concealment of fortunes, money laundering and tax evasion, according to a report by the Legislative Commission that investigated the Panama Papers case.