Panamanian court acquits 28 defendants in 'Panama Papers' trial
Headline from Digital Journal
A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter
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A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter
28 people who were implicated in the cases of the Panama Papers and Operation Car Wash were cleared of criminal charges on Friday, the Judicial Branch of Panama said.
PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers. Among those acquitted
A Panamanian court on Friday acquitted 28 people charged with money laundering in relation to the now-defunct law firm Mossack Fonseca, the hub of the global tax evasion scandal known as the "Panama…
The 28 defendants were accused of money laundering in cases linked to the Panama Papers and "Operation Car Wash" scandals. Their names were not provided in the court statement.
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a statement on Friday.
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Panamanian court acquits 28 defendants in 'Panama Papers' trial | Since Then