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Published 21 days ago

'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case

  • The trial of 27 people related to the "Panama Papers" money laundering case began in a Panamanian court.
  • Those facing trial include the owners of the Mossack-Fonseca law firm, central to the 2016 document leak.
  • The trial is ongoing as of April 9, 2024.
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BBC NewsBBC News

Panama Papers money-laundering trial begins

The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.

21 days ago·United Kingdom
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CTV NewsCTV News

'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case

The trial of 27 people charged in connection with the worldwide "Panama Papers" money laundering started Monday in a Panamanian criminal court.

21 days ago·Canada
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NDTVNDTV

"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal

Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies. The 2016 revelations rocked governments, exposed high-profile personalities, triggered scores of investigations around the world and dealt a blow to Panama's reputation as an offshore financial hub. The defendants due to go on tri…

22 days ago·New Delhi, India
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Associated Press NewsAssociated Press News

'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case

Panama has started the trial of 27 people charged in the worldwide “Panama Papers” money laundering case. Those on trial include the owners of the Mossack-Fonseca law firm that was

21 days ago·United States
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abc Newsabc News

'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case

Panama has started the trial of 27 people charged in the worldwide “Panama Papers” money laundering case

21 days ago·United States
Read Full Article
Irish IndependentIrish Independent

Trial begins in worldwide ‘Panama Papers’ money laundering case

The trial of 27 people charged in connection with the worldwide "Panama Papers" money laundering started on Monday in a Panamanian criminal court.

21 days ago·Ireland
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