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‘Panama Papers’ trial starts with 27 people charged in worldwide money laundering case
Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak. The Panama Papers include a collection of 11 million secret financial ...
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Judge acquits 28 people accused in Panama Papers case, including law firm co-founder
In June 2022, Mossack, Fonseca and 37 other people were acquitted in a separate money laundering case. The investigation in Brazil began in 2014, with the Mossack & Fonseca firm later coming under ...
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Panama Papers: An inside look at how the largest document leak in history was investigated
Two journalists, Bastian Obermayer and Frederik Obermaier, obtained millions of pages of leaked confidential documents from Mossack Fonseca, a little-known but influential law firm founded in ...