Probe for Costa Ricans named in the Panama Papers
San José, Costa Rica: Costa Ricans named in the ‘Panama Papers’ leak that disclosed the offshore financial dealings of the world’s wealthy will be scrutinised for any criminal or tax-dodging activity, officials announced on Wednesday.
State prosecutors and the finance ministry are teaming up to tackle the matter, the Public Ministry said in a statement.
At the same time, a special commission including the public and finance ministries and the police will meet next week to define their lines of action.
The Costa Rican government has seized upon the scandal to urge lawmakers to pass a series of laws on tax reform.
It particularly wants to see one adopted that demands partners and ultimate owners of anonymous companies be registered — something that has met with resistance from some corporate and political figures.

AFP