The Supreme Court stands in Panama City, Monday, April 8, 2024 as the trial starts for those charged in connection with the worldwide Panama Papers money laundering case. accused of helping some of the world’s richest people hide their wealth came to an unexpectedly speedy conclusion Friday when a Panamanian judge said she would take the two weeks of trial arguments and testimony under advisement.
“This whole process from eight years ago until now … has had a lot of consequences for my family, on my personal situation and truly has been a great injustice not just for me but for all of the people who have worked with me,” Mossack testified Friday. “I trust your honor will know how to evaluate all that has been said here.”
Fonseca has said the firm, which closed in 2018, had no control over how its clients might use offshore vehicles created for them.
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'Panama Papers' Trial Starts; 27 People Charged in Worldwide Money Laundering CaseThe trial of 27 people charged in connection with the worldwide 'Panama Papers' money laundering started Monday in a Panamanian criminal court.
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