Panama Papers  money laundering hearing stalled

 
1,467Views 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.