German newspaper Deutsche Welle: also the name of Ahmadinejad is inside the Panama Papers

Source: dw.com

According to the German newspaper Deutsche Welle, the name of Mahmoud Ahmadinejad – former Iranian President – is inside the so called Panama Papers. “Panama Papers”, is the name of an investigation launched by ICIJ, which revealed the existence of around 11 million leaked files from Mossack Fonseca. The investigation exposed “a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking” (ICIJ). Despite the sanctions, it seems that Ahmadinejad was the owner of different companies involved in the money laundering. Worse for Ahmadinejad, it seems that in the list there is also the name of Babak Zanjani, an Iranian entrepreneur, who was condemned to death penalty in Iran for another maxi tax fraud. Zanjani was very close the Ahmadinejad’s Presidency, helping Iran to evade the international sanctions. In doing this, it seems that he has kept part of the money in his pocket…

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