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Radio France Internationale
Radio France Internationale
World
RFI

Founders of ‘Panama Papers’ law firm on trial for money laundering

Ramón Fonseca, cofounder of the Mossack Fonseca law firm, whose leaked files in 2016 became known as the 'Panama Papers', revealing the offshore holdings of many of the world's wealthiest and influential people. REUTERS/Carlos Jasso

The trial of 27 people accused of money laundering in connection with revelations in the Panama Papers is set to open Monday in a Panamanian criminal court. The leaked documents revealed how many of the world's richest people stashed assets in offshore companies and avoided paying taxes.

The trial, which was initially to open in 2021, but was put off until now, opens Monday, with Jurgen Mossack and Ramon Fonseca Mora, founders of the Mossack Fonseca law firm at the centre of the scandal, among the defendants.

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