Skip to main content
Panama Papers case opens with 27 accused of money laundering
Panama papers

THE trial of 27 people charged in connection with the worldwide “Panama Papers” money-laundering operation started on Monday in a Panamanian criminal court.

Those on trial include the owners of Mossack-Fonseca, a law firm at the heart of the massive document leak in 2016.

The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world’s richest people hide their money.

Support the Morning Star
You have reached the free limit.
Subscribe to continue reading.
Liberation webinar, 30 November2024, 6pm (UK)
More from this author
oldest library
Features / 1 April 2025
1 April 2025
Public libraries are sanctuaries which facilitate the exploration of the universe of ideas for free for those curious enough. ROGER McKENZIE advocates their protection against authoritarian incursions, US style
Similar stories
A cargo ship goes through the Panama Canal's Cocoli locks in
World / 5 March 2025
5 March 2025
A cargo ship traverses the Agua Clara Locks of the Panama Ca
World / 23 December 2024
23 December 2024
Xi Jinping France
World / 5 May 2024
5 May 2024