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 ...
Show more This week's massive leak of confidential documents from the Panamanian law firm, Mossack Fonseca, has given unprecedented access to the way the rich and powerful have used tax havens to ...
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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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