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Tag: Panama Papers Mossack Fonseca

28 Defendants Acquitted In Panama Papers Trial

Posted on June 29, 2024 By admin
28 Defendants Acquitted In Panama Papers Trial

The judge also ruled that “the rest of the evidence was not sufficient” in the case (Representational) Panama City: A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the “Panama Papers” scandal, the court said. Judge Baloisa Marquinez “acquitted 28 people accused… of money laundering” relating to the…

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