Puerto Vallarta News

Puerto Vallarta News

mexico panama papers

Mexico tax authority investigates 33 people in ‘Panama Papers’ leak

Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.

Nunez told Radio Formula that if their money came from legal means they would be forgiven if they pay their taxes, bring their money back to Mexico and invest in a business in Mexico for at least three years. He also said the tax authority had already been investigating 18 of the 33 before Sunday's media reports based on leaked documents.

Governments around the globe have started to investigate possible financial wrongdoing after 11 . . .

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