Judge acquits 28 people accused in Panama Papers case, including law firm co-founder ...Middle East

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PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers. Among those acquitted Friday was Jürgen Mossack. He’s the co-founder of a law firm authorities say was at the center of a conspiracy to hide money linked to illegal activities. A Panamanian judge found that the evidence against Mossack didn’t comply with the chain of custody after authorities raided the office of the now-defunct firm. The judge also noted that other evidence in the Panama Papers case “was not sufficient and conclusive to determine the criminal responsibility of the accused.” The post Judge acquits 28 people accused in Panama Papers case, inclu

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Last updated : 29 June 2024 clock 08:08 PM

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Judge acquits 28 people accused in Panama Papers case, including law firm co-founder ...Middle East

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