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‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering case

PANAMA CITY (AP) — Panama has started the trial of 27 people charged in the worldwide “Panama Papers” money laundering case. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak, and other former employees of the firm. The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world’s richest people hide their money. The repercussions of the leaks have been far-ranging, prompting the resignation of the prime minister of Iceland and bringing scrutiny to the leaders of Argentina and Ukraine, Chinese politicians and Russian President Vladimir Putin, among others.

Article Topic Follows: AP National

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