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Cyprus

27 Defendants Face Money Laundering Charges As Panama Papers Trial Begins

The files, which came to be known as the Panama Papers, included assets that were allegedly stashed in offshore companies to avoid taxation.

By: Forbes
  • May 05 2024
  • 12
  • 5120 Views
27 Defendants Face Money Laundering Charges As Panama Papers Trial Begins
27 Defendants Face Money Laund
Lawyer and one of the main defendants in the Panama Paper case, Jurguen Mossack (L), arrives at the court of justice in Panama City on April 8, 2024. (Photo by MARTIN BERNETTI / AFP) (Photo by MARTIN… [+5932 chars]

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"We have a lot of stories to tell," says SPINE director Dmitry Pimenov as he talks about the game is being spun into comics, web series and more
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