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4 giorni fa · The 85-hour-long trial took place in April, almost exactly eight years after the Panama Papers investigation was first published, and included a cast of three prosecutors and 18 defense lawyers. The judge heard from 27 witnesses and saw the presentation of more than 50 pieces of evidence, La Prensa reported.
2 giorni fa · PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a conspiracy to hide money linked to illegal activities. Jürgen Mossack founded Mossack & Fonseca with then associate Ramón ...
3 giorni fa · 29 June 2024, 09:03 BST. A Panamanian court has acquitted all 28 people charged with money laundering in connection with the Panama Papers scandal, concluding a trial that began in April. The ...
3 giorni fa · Panama, 29 giu 18:44 - (Agenzia Nova) - Il caso “Panama Papers” è nato nel 2016 da un’inchiesta del Consorzio internazionale dei giornalisti investigativi (Icij), che ha rivelato milioni di documenti confidenziali dello studio Mossack Fonseca con informazioni dettagliate su oltre 214 mila società offshore in cui affluivano soldi sottratti al controllo statale da personaggi famosi ...
3 giorni fa · Sono stati assolti i 28 imputati nello scandalo finanziario che fece tremare il mondo della politica e dello spettacolo nel 2016. Da allora, molte cose sono cambiate nel paradiso fiscale di Panama
3 giorni fa · PANAMA CITY – A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a conspiracy to hide money linked to illegal activities.
3 giorni fa · Procès des « Panama Papers » : 28 prévenus relaxés par la justice du Panama. La juge Baloisa Marquinez a estimé que les preuves recueillies sur les serveurs du cabinet d’avocats Mossack ...
