https://ticotimes.net/2024/04/20/panama-papers-scandal-mossack-fonseca-trial-concludeAlleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international “Panama Papers” scandal
This investigation, based on the leak of 11.5 million documents from the Mossack Fonseca law firm, revealed how heads of state and government, political leaders, personalities from finance, sports, and the arts concealed properties, companies, assets, and profits to evade taxes or launder money.
Russian President Vladimir Putin and former leaders of Iceland, Sigmundur David Gunnlaugsson; Pakistan, Nawaz Sharif; Great Britain, David Cameron; and Argentina, Mauricio Macri; as well as Argentine soccer star Lionel Messi were some of the names mentioned then.
