Tag: Panama Papers
Prosecutors appeal acquittal of 28 defendants in Panama Papers case
The Panamanian prosecutor’s office announced on Friday, July 5, that it is appealing the acquittal handed down a week ago to twenty-eight defendants accused of money laundering in the “Panama…
The “Panama Papers” case in court six years after the revelations
The trial of the “Panama Papers” is due to open on Tuesday, November 15 before the Panamanian courts. Almost six years after the revelations of the consortium of investigative journalists,…