26 votes

Panama Papers: trial begins of twenty-seven Mossack Fonseca employees

Posted by boxer_dogs_dance
Tags: panama, crime, legal, money laundering, panama papers, law, mossack fonseca, employees, author.david pegg, source.the guardian
https://www.theguardian.com/world/2024/apr/09/panama-papers-trial-begins-of-27-mossack-fonseca-employees

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Authors
David Pegg
Published
Apr 9 2024
Word count
584 words

1 comment

  1. gowestyoungman
    Link
    Im surprised to hear that this is actually going to trial. After reading about the Panama Papers and then seeing some of the offshore investors exposed, I thought that would be the end of it. Glad...

    Im surprised to hear that this is actually going to trial. After reading about the Panama Papers and then seeing some of the offshore investors exposed, I thought that would be the end of it. Glad to see that light is still being shone on these schemes.

    5 votes