Argentina President Mauricio faces Panama Papers probe
Panama City: Argentine President Mauricio Macri became the latest world leader caught in the storm of the so-called Panama Papers today as prosecutors opened an investigation into his offshore financial dealings.
Macri, the leading symbol of a budding right-wing resurgence in Latin America, joins Russian President Vladimir Putin and China’s Xi Jinping in the tempest unleashed by the leak of millions of offshore financial documents from Panamanian law firm Mossack Fonseca.
But unlike Putin and Xi, who are only connected to the revelations via their inner circles, Macri is listed on the board of directors of two offshore firms – one registered in the Bahamas and the other in Panama.
Argentine federal prosecutor Federico Delgado said he had asked a judge to request information from the national tax authority and anti-corruption office to determine whether Macri “omitted, with malicious intent, to complete his sworn declaration” of assets, a requirement for Argentine public officials.
Macri did not list either company in his financial declarations when he became Buenos Aires mayor in 2007 or president last December.
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