Panama Papers  money laundering hearing stalled

 
1,055Views 1Comments Posted 10/12/2019

 Moves by the defense  team  of Jürgen Mossack and Ramón Fonseca Mora have led to  the second  suspension of the preliminary hearing of the process for alleged money laundering followed by, the founding partners of the former firm Mossack Fonseca (MF), and 32 other people,

It was scheduled for Tuesday, December 10, but suspended due to the presentation of a warning of unconstitutionality and the appeal of a nullity incident by defense attorneys.

In  November the act could not be carried out because one of the accused changed his lawyer and asked for more time to get acquainted with the file.

The company, headquartered in Panama and with offices around the world created tax-dodging offshore accounts for businessmen, politicians, and sports and entertainment figures. and was the center of an international scandal known as the Panama Papers, which was recently portrayed in a Netflix movie.



Comments 1

user
Big C

Of course there will be another delay - REMEMBER!!! Money talks B___ S___ walks. This will likely not be settled for time immemorial and the rest of the world is laughing at us and the trust in Panama is waning and soon the entire economy will fold because of the extreme inability to govern in a respectable way, and the dishonesty of the powers to be.

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