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The Latest Breaking News from Mossack Fonseca

Why Rahul Gandhi Regretted His Panama Papers Remark

A political statement made years ago has returned to the spotlight, putting Congress leader Rahul Gandhi back in court. During a hearing before the Madhya Pradesh High Court, Gandhi expressed regret over remarks made in 2018 that linked Kartikeya Singh, son of Union Minister Shivraj Singh Chouhan, to the Panama…

MyLifeXP · Jun 26

Panamanian Court Acquits 28 Defendants In 'Panama Papers' Trial

A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the "Panama Papers" international tax evasion scandal.

International Business Times · Jun 29, 2024

Panama Papers Law Firm Boss Ramon Fonseca Dead

Panamanian lawyer Ramon Fonseca, co-founder of the now-defunct law firm at the center of the "Panama Papers" scandal, died while awaiting sentencing in his money-laundering trial, his lawyer said Thursday.

International Business Times · May 9, 2024

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Panama Papers Trial Concludes With Judge's Decision Pending

Panama Papers trial concludes swiftly in Panama City with pending verdict. Mossack Fonseca accused of aiding asset concealment and money laundering.

Prosecutors Seek 12-year Sentences For 'Panama Papers' Accused

The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called "Panama Papers" tax evasion scandal.

International Business Times · Apr 18, 2024

Panama Papers: trial begins of 27 Mossack Fonseca employees

Law firm’s founders among those to face money laundering charges after leak of 11.5m files in 2016

The Guardian - UK · Apr 9, 2024

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

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.

Radio France Internationale · Apr 8, 2024

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'Panama Papers' Trial To Begin Eight Years After Tax Scandal

The 2016 revelations rocked governments, exposed high-profile personalities, triggered scores of investigations around the world and dealt a blow to Panama's reputation as an offshore financial hub.

International Business Times · Apr 8, 2024

Investors are missing millions after Union Standard collapsed. But an offshore company structure is complicating investigations

A flashy Australian finance company that sponsored English football team Sheffield United is under intense scrutiny by liquidators over hundreds of millions of dollars in funds investors claim they are owed.

ABC News · Nov 25, 2022

Panama Papers whistleblower speaks out: ‘Politicians must act – now’

In first public comments since 2016, leaker discusses their life in hiding and leaders’ failure to clamp down on tax havens

The Guardian - UK · Jul 22, 2022

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