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Panama Papers trial starts; 27 people charged in money laundering case

Panama Papers trial starts; 27 people charged in money laundering case
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Ramn fonsecaJuergen mossackPanama paperPanama papersLast updated

Panama Papers trial gets underway with 27 suspects charged – DW – 04/08/2024

Those among the 27 people on trial include founders of the Mossack-Fonseca law firm at the center of the "Panama Papers" tax evasion scandal that revealed how some of the world's wealthy hide their money.

United kingdomDavid cameronSigmundur gunnlaugssonLionel messiMauricio macriNawaz sharifPedro almodovarRamon fonsecaPanama paperIcelandic prime minister sigmundur gunnlaugssonPakistani prime minister nawaz sharif

panama papers: Panama Papers trial starts 27 people charged in the worldwide money laundering case

The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world s richest people hide their money.

British virgin islandsHong kongPanama cityUnited statesJuergen mossackMossack fonsecaRamon fonsecaVladimir putinSuddeutsche zeitungInternational consortium of investigative journalistsSupreme courtPanama paperPanama papersRussian president vladimir putinCar washLava jato

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

Panama Papers trial starts 27 people charged in the worldwide money laundering case
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United statesBritish virgin islandsHong kongMossack fonsecaSuddeutsche zeitungVladimir putinJuergen mossackInternational consortium of investigative journalistsPanama paperPanama papersRussian president vladimir putinCar washLava jatoInternational consortiumInvestigative journalistsBritish virgin

Panama Papers trial starts 27 people charged in the worldwide money laundering case | iNFOnews

Panama Papers trial starts 27 people charged in the worldwide money laundering case | iNFOnews
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Panama cityHong kongUnited statesBritish virgin islandsJuergen mossackVladimir putinAgustin herreraSuddeutsche zeitungMossack fonsecaSupreme courtInternational consortium of investigative journalistsPanama paperPublication date aprilPanama papersRussian president vladimir putinCar wash