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‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering case

PANAMA CITY (AP) — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart

By: Boston Herald

May 06 2024
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PANAMA CITY (AP) — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners o… [+1875 chars]

‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering case

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