The Latest Breaking News from Ramon Fonseca Mora

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

'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

US bars former Panamanian President Varela from entering country

Juan Carlos Varela Rodriguez has been accused of participation in the Odebrecht scandal, swapping bribes for contracts.

Al Jazeera · Jul 13, 2023