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

FILE - Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the “Panama Papers” money laundering case in Panama City, April 8, 2024. On Friday, a Panamanian judge acquitted Mossack and 27 other people who were accused of money laundering in the notorious Panama Papers case.

Prosecutors had accused Mossack, Fonseca and others of creating offshore companies and using complex transactions to hide money from illegal activities related to the so-called car wash corruption scandal involving Brazilian construction company Odebrecht, which pleaded guilty in U.S. federal court to a charge related to using shell companies to hide millions of dollars in bribes paid worldwide to win public contracts.

Judge Balaoisa Marquínez had decided to combine the Panama Papers case with another known as “Operation Car Wash,” a major anti-corruption investigation that began in Brazil. In June 2022, Mossack, Fonseca and 37 other people were acquitted in a separate money laundering case.

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