Two journalists, Bastian Obermayer and Frederik Obermaier, obtained millions of pages of leaked confidential documents from Mossack Fonseca, a little-known but influential law firm founded in ...
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Judge acquits 28 people accused in Panama Papers case, including law firm co-founderIn June 2022, Mossack, Fonseca and 37 other people were acquitted in a separate money laundering case. The investigation in Brazil began in 2014, with the Mossack & Fonseca firm later coming under ...
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‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering casePANAMA 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 ...
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