WEATHER ALERT
Panama Papers trial's public portion comes to an unexpectedly speedy end
Read full article: Panama Papers trial's public portion comes to an unexpectedly speedy endThe public portion of a Panamanian trial of more than two-dozen associates accused of helping some of the worldโs richest people hide their wealth has come to an unexpectedly speedy conclusion.
A trial is underway for the Panama Papers, a case that changed the country's financial rules
Read full article: A trial is underway for the Panama Papers, a case that changed the country's financial rulesEight years after 11 million leaked secret financial documents revealed how some of the worldโs richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles.
'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case
Read full article: 'Panama Papers' trial starts. 27 people charged in the worldwide money laundering casePanama has started the trial of 27 people charged in the worldwide โPanama Papersโ money laundering case.
Reports: Germany issues warrants for Panama Papers lawyers
Read full article: Reports: Germany issues warrants for Panama Papers lawyersBERLIN โ The two founders of a Panama-based law firm at the center of a tax haven scandal exposed by the so-called Panama Papers are being sought on international arrest warrants issued by Germany, according to media reports Tuesday. โIn my opinion, they have included us to continue the discrediting attack of the European Union against Panama," he wrote. The Panama Papers include a collection of 11 million secret financial documents that illustrated how some of the worldโs richest people hide their money. Both Mossack and Fonseca have Panamanian citizenship, NDR reported, and Panama does not extradite its own citizens so it is unclear whether either will ever be brought to Germany for trial. Neither Mossack nor Fonseca responded to Sueddeutsche Zeitung's requests for comment, the newspaper said.