PANAMA: 42 ACCUSED IN CAR WASH MONEY LAUNDERING CASE INCLUDE MOSSACK FONSECA

On 31 May, Newsroom Panama reported that a court will open a hearing on 1 June with 42 people accused of alleged money laundering through the Lava Jato operation.  Among the defendants are Jürgen Mossack and Ramón Fonseca Mora, from the defunct law firm Mossack Fonseca.

https://www.newsroompanama.com/news/42-accused-in-money-laundering-case

It was later reported that the trial of 33 had been postponed until March 2022

https://www.prensa.com/judiciales/hoy-ministerio-publico-pide-juicio-para-33-personas-por-presunto-blanqueo-a-traves-de-la-operacion-lava-jato/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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