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RAMON FONSECA
Panama court acquits 28 people tied to Panama Papers, Operation Car WashA Panamanian court has acquitted 28 individuals who were charged with money-laundering offenses connected to the Panama Papers and "Operati...- Panama Papers law firm boss Ramon Fonseca deadRamon Fonseca, co-founder of Mossack Fonseca involved in the Panama Papers scandal, died awaiting money-laundering trial sentencing. Jurgen...
- 'Panama Papers' trial starts. 27 people charged in the worldwide money laundering caseThe Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide...
- 'Panama Papers' trial to begin eight years after tax scandal27 individuals, including Mossack and Fonseca, to face trial for money laundering in the Panama Papers scandal. High-profile personalities ...
- Arrest warrants issued for founders of Panama Papers firm: ReportMossack and Fonesca hold Panamanian passports and are currently in the Caribbean archipelago, which does not have any extradition treaties,...
- How Panama Papers are just the tip of the icebergThe Panama Papers are merely the tip of the iceberg. But to provide some perspective, 400,000 corporations and foundations are domiciled in...
- Panama Papers: Mossack Fonseca co-founder defends firm, says data hacked in a limited wayIn a televised interview, Ramon Fonseca said, "We have never been found guilty of absolutely anything".
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