Spanish state prosecutors opened a money laundering probe on Monday in relation to a massive leak of documents exposing the offshore dealings of clients of a Panamaian law firm, a judicial source said.
The investigation follows the leak of more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama, revealing details of hundreds of thousands of clients, including in Spain.
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Spanish toll-road company Abertis leaving CataloniaMaintained and developed by Arabs Today Group SAL.
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