Italian finance police on Tuesday
arrested Gian Luca Apolloni, a figure who investigators believe
was a top-level 'fixer' in the Panama Papers case, sources said.
Apolloni was allegedly a middleman involved in the creation
of over 200 offshore front companies in Panama that were linked
to other companies based in Samoa, the Bahamas, Anguilla, the
British Virgin Islands and Cyprus.
Businessman Roberto Laganà, the head of the RTS Società
Cooperativa, was also arrested.
They are accused of charges included aggravated fraud.
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