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1 giorno fa · La Procura contro la criminalità organizzata di Panama ha chiesto la pena "massima" di 12 anni di carcere prevista dalla legge locale per il reato di riciclaggio di denaro contro Jürgen Mossack ...
8 apr 2024 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.
8 apr 2024 · 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 of the 2016 massive document leak.
8 apr 2024 · LAWYERS DEPICTED IN ‘PANAMA PAPERS’ FILM SUE NETFLIX FOR DEFAMATION. The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide their money.
9 apr 2024 · The trial of 27 people charged in connection with the Panama Papers money laundering scandal has started in a Panamanian criminal court. The leak of secret financial documents in 2016 revealed...
8 apr 2024 · PANAMA CITY -- 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 of the 2016 massive document leak.
8 apr 2024 · Languages: Deutsch. Twenty-seven people are set to go on trial on Monday (8 April) for money laundering in connection with the “Panama Papers” tax evasion scandal, which revealed how many of ...
