The Latest Breaking News from Panama Papers

Judge acquits 28 people accused in Panama Papers case, including law firm co-founder

A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers

The Independent UK · Jun 29, 2024

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