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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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Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the “Panama Papers” money laundering case in Panama City, on April 8, 2024. | Photo Credit: AP Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two…
