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Mossack Fonseca - 1 Jürgen Mossack - 1 Ramón Fonseca - 1 Baloísa Marquínez - 1 Fonseca - 1 CNN — - 1 Judge Baloísa Marquínez - 1 Vladimir Putin - 1
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CNN - 1 Panamanian - 1 International Consortium of Investigative Journalists - 1 United States - 1 Petrobras - 1

Search resuls for: "Baloísa Marquínez"


2 mentions found


☆ Defendants Acquitted in Panama Papers Money-Laundering Trial
  + stars: | 2024-06-29 | by ( Leila Miller | ) www.nytimes.com   time to read: 1 min
In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge on Friday acquitted all 28 defendants, among them former employees of the law firm Mossack Fonseca, the source of the leaked documents that set off a worldwide furor in 2016. The verdict came eight years after a partnership of media outlets published an explosive investigation into 11.5 million documents leaked from the Panama-based firm. The leak exposed the offshore banking industry, prompted international tax investigations and brought down heads of state. Among the original 29 defendants were the shuttered firm’s co-founders, Jürgen Mossack, 76, and Ramón Fonseca, who died in May at age 71 while awaiting the verdict. In her 339-page ruling, the judge, Baloísa Marquínez, said that the case against Mr. Fonseca was dropped because of his death.
Persons: Mossack Fonseca, Jürgen Mossack, Ramón Fonseca, Baloísa Marquínez, Fonseca Locations: Panama, Panamanian
☆ Panama court acquits 28 implicated in Panama Papers and Operation Car Wash scandals
  + stars: | 2024-06-29 | by ( Catherine Nicholls | Cnne Staff | ) edition.cnn.com   time to read: +1 min
CNN —A Panamanian court has acquitted 28 people charged with money laundering in cases linked to the Panama Papers and Operation Car Wash scandals. The Panama Papers were a group of over 11 million leaked documents that were published by the International Consortium of Investigative Journalists (ICIJ) in 2016. The papers referenced 12 current or former world leaders, as well as 128 other politicians and public officials. Operation Car Wash was a money laundering investigation into Petrobras, Brazil’s state-run oil company. Those acquitted from the Operation Car Wash case were discharged because the income of money from illicit sources could not be demonstrated, the statement said.
Persons: CNN —, Judge Baloísa Marquínez, Vladimir Putin, ”, Gerard Ryle, “, ” Ryle Organizations: CNN, Panamanian, International Consortium of Investigative Journalists, United States, Petrobras Locations: Panama, United, Brazil’s
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