Judge acquits key figures in Panama Papers scandal
Source: Associated Press
Judge acquits key figures in Panama Papers scandal
June 17, 2022
PANAMA CITY (AP) — A Panamanian judge acquitted 39 people in a money laundering case Thursday, including lawyers Jurgen Mossack and Ramón Fonseca, who were key figures in the Panama Papers case.
Judge Baloísa Marquínez Morán ruled that the prosecution did not prove that the law firm Mossack Fonseca handled illicit funds from Brazil, or try to hide them.
Mossack and Fonseca had faced charges of creating accounts in multiple countries that were used by the Brazilian construction giant Odebrecht.
-snip-
The Panama Papers included a collection of 11 million secret financial documents that illustrated how some of the world’s richest people hide their money.
-snip-
Read more: https://apnews.com/article/russia-ukraine-politics-panama-brazil-city-38efdeff9a48f0621bbb41be4101e544
= new reply since forum marked as read
