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

Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak. The often-delayed trial opened in Panama on Monday.

By: scmp.com

Apr 08 2024
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12127 Views

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

Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak. The often-delayed trial opened in Panama on Monday.

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

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