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The Latest Breaking News from Ramón Fonseca

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

Panama Papers Trial Concludes With Judge's Decision Pending

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.

Top News · Apr 20, 2024

Panama Papers Money Laundering Trial Begins In Panama Court

Panama Papers Money Laundering Trial Begins In Panama Court

Trial of 27 individuals linked to Panama Papers scandal begins in Panama, focusing on money laundering charges against Mossack-Fonseca lawyers.

Top News · Apr 8, 2024

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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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