Stay updated with breaking news from Dionicio Rodriguez. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Jurgen Mossack and Ramon Fonseca stand accused of money laundering in a trial that opened against them and more than two dozen others, mainly former employees, in a court in Panama City last week.
Leaked trove of 11.5m files from a law firm implicated influential figures, including billionaires, politicians and sports stars
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.
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.