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The trial of 29 individuals, including Jurgen Mossack and Ramon Fonseca, founders of the Mossack Fonseca law firm, charged in connection with the Panama Papers tax evasion scandal began on Monday in a Panamanian criminal court. The case, which has garnered worldwide attention, centers around allegations of money laundering and tax evasion, revealing how some of the world's wealthy hid their assets in offshore companies.
Business - A look back at the Panama Papers scandal, as first day of trial ends ➡️ https://t.co/WO24grdXUv https://t.co/bORXIcAOF4
Panama Papers trial starts, 27 people charged in worldwide money-laundering case #Panamapapers #moneylaundering https://t.co/BY6Af3rbWq
Panama papers' tax evasion trial kicks off with multiple defendants. Individuals, including founders of law firm Mossack Fonseca & Co. summoned #PanamaPapers #MossackFonseca https://t.co/VXxGPV9Ydu
