Published 22 days ago

Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

Summary by Het Belang Van Limburg

In Panama, the two founders of the local law firm Mossack Fonseca were sentenced to twelve years in prison on Wednesday for money laundering. The duo was at the center of the “Panama Papers”, an international scandal involving large-scale tax fraud.

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Het Belang van Limburg

Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

22 days ago·Hasselt, Belgium

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Het Nieuwsblad

Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

22 days ago·Belgium

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Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

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Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

Maximum sentence of 12 years sought against two main suspects in Panama Papers trial

Coverage Details

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