Panama prosecutors seek 12-year prison sentences for Mossack and Fonseca, founders of the law firm implicated in the "Panama Papers" scandal, for money laundering and tax evasion charges.
Prosecutors in Panama seek 12-year prison sentences for founders of a defunct law firm, Jurgen Mossack and Ramon Fonseca, implicated in the "Panama Papers" tax evasion scandal. The pair face money laundering charges, alongside more than two dozen other former employees. The 2016 leaks revealed that many wealthy individuals hid assets in offshore companies, prompting global investigations.
April 18, 2024
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