Hello and welcome to the details of Panama court acquits 28 people tied to Panama Papers, Operation Car Wash and now with the details
Nevin Al Sukari - Sana'a - Mossack Fonseca entered the spotlight in 2016 after leaked confidential documents exposed accounts housed in tax havens linked to individuals including former Argentine President Mauricio Macri, Ukrainian President Volodymyr Zelensky and Argentine football star Lionel Messi. — Reuters pic
PANAMA CITY, June 29 — A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a statement yesterday.
It did not provide names of the people who were acquitted.
Judge Baloisa Marquinez ordered that precautionary measures be lifted against all the defendants, and said one criminal process was now canceled due to the death of an unnamed defendant.
Ramon Fonseca, who co-founded now defunct law firm Mossack Fonseca alongside German national Jurgen Mossack, died in May after being hospitalised since early April.
Advertisement
Mossack Fonseca entered the spotlight in 2016 after leaked confidential documents exposed accounts housed in tax havens linked to individuals including former Argentine President Mauricio Macri, Ukrainian President Volodymyr Zelensky and Argentine football star Lionel Messi.
Marquinez, who also ordered fines of 100 balboas (US$100) each on 10 witnesses who did not comply with summonses, said evidence collected from Mossack Fonseca’s servers did not comply with the chain of custody.
Regarding Operation Car Wash, a massive anti-corruption probe that originated in Brazil, Marquinez ruled that it could not be determined that money from illicit sources had entered Panama from Brazil with the purpose of helping conceal crimes.
Advertisement
The investigation, which began in 2014, exposed sprawling corruption schemes across the region and sent dozens of Latin American political and business leaders to jail, including several former presidents. — Reuters
These were the details of the news Panama court acquits 28 people tied to Panama Papers, Operation Car Wash for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.
It is also worth noting that the original news has been published and is available at Malay Mail and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.