Panama Papers trial acquittal of 28 defendants, including Mossack Fonseca founders, due to insufficient and improperly gathered ev...
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the"Panama Papers" scandal, the court said.
Among those acquitted were the firm's founders, Jurgen Mossack and Ramon Fonseca. The latter died in May in a Panamanian hospital. However, Marquinez found that evidence collected from the law firm's servers had not been gathered in line with due process, raising doubts about its"authenticity and integrity".
Panama Papers Scandal Mossack Fonseca Trial Panama Papers Verdict Money Laundering Panama Papers Offshore Accounts Panama Papers
پاکستان تازہ ترین خبریں, پاکستان عنوانات
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