Panama Papers: Argentina’s President Macri Escapes Money Laundering Probe

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Argentina’s supreme court has ended an investigation into President Mauricio Macri’s role in two offshore companies named in the massive leak of law firm documents known as the Panama Papers.

The court understood that the case should be investigated as a tax evasion matter, not as money laundering.

The investigation should be carried out by the Economic Criminal jurisdiction, stated the judges Martín Irurzun and Eduardo Farah.

The decision ratifies a previous ruling that found no proof of suspicious transactions or accounts. But the court said Macri will still be probed for possible tax evasion.

Read the original article here: telesurtv.net


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