Leaked documents show the Mexican president’s close friend moved $100 million offshore after a corruption probe

4/5/16 Business Insider

Enrique PeñaNieto 2In 2015, a Mexican contractor — and a close friend of Mexican President Enrique Peña Nieto — moved roughly $100 million into accounts outside the country amid a corruption probe, according to details posted online by the International Consortium of Investigative Journalists (ICIJ).

The documents describing the transactions — which Business Insider has not seen — were part of a massive trove of financial documents revealing the offshore holdings of public officials, businesspeople, and other celebrities.

The records leaked by an international group of media outlets come from the Panama-based international law firm Mossack Fonseca, a global firm that also provides trust services and appears to have many high-profile clients.

Read more… 


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