A Panamanian court has acquitted 28 individuals who were charged with money-laundering offenses connected to the Panama Papers and "Operation Car Wash" scandals. The judicial branch announced the acquittals, noting that precautionary measures against all defendants have been lifted. One criminal case was canceled due to the death of a defendant, Ramon Fonseca, co-founder of the now-defunct Mossack Fonseca law firm. The court also imposed fines on witnesses for non-compliance with summonses and found that evidence from Mossack Fonseca's servers did not meet chain of custody standards. Read The Rest at :
Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.