comparemela.com
Home
Live Updates
Panama Papers trial begins with key defendant denying guilt : comparemela.com
'Panama Papers' trial begins with key defendant denying guilt
Twenty-seven people went on trial on Monday in connection with the "Panama Papers" tax evasion scandal, with one of the main defendants denying accusations of money laundering.
Related Keywords
Argentina
,
Paris
,
France General
,
France
,
United States
,
Germany
,
United Kingdom
,
Brazil
,
Panama
,
Pakistan
,
Spain
,
Spanish
,
Panamanian
,
German
,
British
,
Pakistani
,
American
,
Mossack Fonseca
,
Ramon Fonseca Mora
,
Dionicio Rodriguez
,
Pedro Almodovar
,
Jurgen Mossack
,
Mauricio Macri
,
Sueddeutsche Zeitung
,
Sigmundur David Gunnlaugsson
,
David Cameron
,
Carlos Barsallo
,
Lionel Messi
,
Nawaz Sharif
,
International Consortium Of Investigative Journalists
,
European Union
,
Transparency International
,
Supreme Court
,
Financial Action Task
,
Transparency International Panama
,
International Consortium
,
Financial Action Task Force
,
Central American
,
Panama Papers
,
comparemela.com © 2020. All Rights Reserved.