The 11.5 million files implicated influential figures - billionaires, politicians and sports stars
PANAMA CITY – Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
The leaked trove of 11.5 million files from their company Mossack Fonseca implicated influential figures including billionaires, politicians and even sports stars. Others implicated included former British premier David Cameron, football star Lionel Messi, Argentina's then president Mauricio Macri, Spanish filmmaker Pedro Almodovar, to name but a few.
Even so, Mossack Fonseca said in 2018 that it would close due to "irreparable damage" to its reputation.
پاکستان تازہ ترین خبریں, پاکستان عنوانات
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