Panama court acquits 28 linked to Panama Papers, Operation Car Wash scandals due to insufficient money laundering evidence.
Panama court acquits 28 people linked to Panama Papers and Operation Car Wash scandals, citing insufficient evidence on money laundering charges. The acquitted individuals faced charges for their alleged role in setting up shell companies involved in bribery and corruption cases in Brazil and Germany. One of the founders of the law firm Mossack Fonseca, Jurgen Mossack, was among those acquitted.
June 29, 2024
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