Jul 04, 2023 -
On the last day of the trial in the Lava Jato case , Jürgen Mossack , co-founder of the defunct firm Mossack Fonseca and one of the 32 defendants for a
May 29, 2023 - Panama’s Supreme Court has upheld the decision to call the 32 defendants to trial for alleged money laundering through the use of offshore companies linke