Trial For Panama Papers Begins; 27 Accused Face Charges
The trial of 27 individuals linked to the global “Panama Papers” money laundering scandal began in a Panamanian court on Monday. Defendants include the Mossack-Fonseca...
Tag : Panama Papers Case
Actor Aishwarya Rai Summoned In Panama Papers Case
"The Panama Papers" case is a sprawling investigation spanning millions of documents stolen and leaked to the media in 2016, which involve allegations that the...