A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the “Panama Papers” international tax evasion scandal.
However, Judge Baloisa Marquinez acquitted the pair and 26 others after finding that evidence taken from the law firm’s servers had not been gathered in line with due process, raising doubts about its “authenticity and integrity,” a court statement said. Those implicated included former British premier David Cameron, Russian President Vladimir Putin, football star Lionel Messi, Argentina’s then-president Mauricio Macri and Spanish filmmaker Pedro Almodovar, to name but a few.
The trial began eight years after the International Consortium of Investigative Journalists began publishing the “Panama Papers” on April 3, 2016. The scandal led to the closure of Mossack Fonseca and shaped the international image of Panama as an offshore tax haven.
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Source: MlaStandard - 🏆 20. / 55 Read more »