Panama Papers trial's public portion comes to an unexpectedly speedy end

  • 📰 ksatnews
  • ⏱ Reading Time:
  • 24 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 30%
  • Publisher: 53%

Fonseca News

World News,Business,Jurgen Mossack

The public portion of a Panamanian trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth has come to an unexpectedly speedy conclusion.

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.

World News Business Jurgen Mossack Ramon Fonseca Vladimir Putin

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 442. in US

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

'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.
Source: NEWSMAX - 🏆 16. / 71 Read more »

‘Panama Papers’ trial gets underway with 27 defendantsThe case centers on allegations the firm set up shell companies to acquire properties in Panama with money from a sprawling corruption scheme in Brazil known as the Car Wash, or Lava Jato in Portug…
Source: mercnews - 🏆 88. / 68 Read more »

'Panama Papers' trial starts with 27 people charged in the worldwide money-laundering caseThe Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide their money.
Source: latimes - 🏆 11. / 82 Read more »

Trial underway for the Panama Papers, a case that changed the country's financial rulesEight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, a trial is being held in Panama.
Source: WGAL - 🏆 331. / 59 Read more »

Panama Papers trial's public portion comes to an unexpectedly speedy endThe public portion of a Panamanian trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth has come to an unexpectedly speedy conclusion.
Source: wjxt4 - 🏆 246. / 63 Read more »

Panama Papers trial's public portion comes to an unexpectedly speedy endThe public portion of a Panamanian trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth has come to an unexpectedly speedy conclusion. A judge said Friday she would take the two weeks of trial arguments and testimony under advisement.
Source: AP - 🏆 728. / 51 Read more »