Tag Archives: Prosecution seeks 12 years jail for duo in ‘Panama Papers’ trial

PANAMA CITY: Hear­ings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the epicentre of the global “Pana­ma Papers” scandal, concluded on Friday in the Panamanian capital. Following 10 days of hear­ings, a sentence is expected in the coming weeks, with judge Baloisa Marquinez saying she would take advantage of a law giving her 30 …

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