27 Defendants Face Money Laundering Charges As Panama Papers Trial Begins

The files, which came to be known as the Panama Papers, included assets that were allegedly stashed in offshore companies to avoid taxation.

By: Forbes

Apr 13 2024
3
336 Views

Lawyer and one of the main defendants in the Panama Paper case, Jurguen Mossack (L), arrives at the court of justice in Panama City on April 8, 2024. (Photo by MARTIN BERNETTI / AFP) (Photo by MARTIN… [+5932 chars]

2024 Trending Destinations/Eclipse Glasses/Remote Life Chats

Bananas as a Macroeconomic Indicator

Edwy Plenel, une vie d’enquêtes (5/10): une carrière émaillée de polémiques

Panama : Séquestrée sur une île, une journaliste française exfiltrée grâce à un festival normand

Somehow train heists — yes, train heists — are just a part of doing business now

Despite fears, retailers have so far avoided impact of Red Sea disruption

Finanzen: Über 30 Millionen Euro wegen Steuerhinterziehung abgeschöpft

«Panama Papers» : ce qu’il faut savoir avant l’ouverture du méga-procès ce lundi

The Panama Canal averts a crisis for now—but at a cost to drinking water

Colombia and Panama failing to protect migrants in Darien Gap: HRW

Baltimore bridge may have lacked collision protective measures: Experts

How Wagua Brothers Hope to Inspire Panama's Indigenous Filmmakers

Share this page

Guest Posts by Easy Branches

Premium Escort Website Platform: The Perfect Blend

Nourishing the Mind: The Role of Nutrition and Exe

Introducing AI and Machine Learning to Kids

all our websites