Start of the hearing in Panama in the money laundering case “Lava Jato” with 32 defendants
The ordinary hearing for the alleged money laundering case known as “Lava Jato” began at the Supreme Court of Justice in Panama City, with 32 individuals facing charges. Among the defendants are Jürgen Mossack and Ramón Fonseca, partners of the Panamanian law firm Mossack Fonseca, which gained international attention when the International Consortium of Investigative […]