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Tag Archives: Court acquits 28 defendants in Panama Papers trial

Court acquits 28 defendants in Panama Papers trial


June 30, 2024

PANAMA CITY: A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicentre of the “Panama Papers” international tax evasion scandal. Among those acquitted were the firm’s founders, Jurgen Mossack and Ramon Fonseca, the latter of whom died in May in a Panamanian hospital. During the trial, which was held in …

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