Alitalia President and former
Ferrari chief Luca di Montezemolo and Italian banks UBI and
Unicredit are among the subjects to be named in the so-called
'Panama Papers' case over offshore accounts.
The leaking of around eleven million documents held by
the Panama-based law firm Mossack Fonseca to German newspaper
Suddeutsche Zeitung has creating a worldwide scandalas many
world leaders and famous personalities, including Russian
President Vladimir Putin, were named.
Holding offshore accounts is not illegal.
But such accounts are often linked to tax evasion and
other illegal activity.
Suddeutsche Zeitung shared the documents with the
International Consortium of Investigative Journalists, with news
weekly L'Espresso getting access in Italy.
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