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 defendants due to go on trial in a Panamanian criminal court include Jurgen Mossack and Ramon Fonseca Mora, the founders of the now-defunct law firm at the center of the scandal, France24 reports.
Apr 07, 2024 -
On the day of the Eclipse, Monday April 8th, there is another eclipse going on. This one is a different definition for the word eclipse. Eclipse: Losing or ha
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.In 2023, Mossack and Fonseca were tried in Panama for alleged money laundering in Brazil's "Car Wash" corruption scandal involving construction group Odebrecht.
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.