Panamanian court acquits 28 defendants in 鈥楶anama Papers鈥� trial
A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the...
Tags : Panama Papers
Hearings end in 鈥楶anama Papers鈥� money laundering trial
Hearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the epicentre of the global 鈥楶anama Papers鈥� scandal, concluded on...
Prosecutors seek 12-yr sentences for 鈥楶anama Papers鈥� accused
The prosecution sought 12-year prison sentences on Wednesday for the founders of a now-defunct law firm at the center of the so-called 鈥楶anama Papers鈥� tax evasion scandal.....
鈥楶anama Papers鈥� trial begins, key defendant denies guilt
Twenty-seven people went on trial on Monday in connection with the 鈥楶anama Papers鈥� tax evasion scandal, with one of the main defendants denying accusations of money laundering.....