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Panama

Defendants Acquitted in Panama Papers Money-Laundering Trial

The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.

By: The New York Times
  • Jul 01 2024
  • 13
  • 2997 Views
Defendants Acquitted in Panama Papers Money-Laundering Trial
Defendants Acquitted in Panama
In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge on Friday acquitted all 28 defendants, among them former employees of the law firm Mossack Fonseca, the source of the leaked documents tha... [617 chars]

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