Friday, April 26, 2024

Logo Central America Link

Ten charged in crime probe over former Panama Papers law firm

Wednesday, May 23, 2018


Mossack Fonseca the former law firm behind the Panama Papers scandal, is back in the focus of organized crime investigators.

Panama’s Second Special Prosecutor’s Office against Organized Crime announced that it is investigating 10 people from the firm who are charged with alleged money laundering.

Source: Newsroom Panama