Twenty seven people are now facing prosecutors who have alleged their involvement in a money laundering scheme linked to the Panama Papers.
The criminal trial, which is taking place in Panama centers around a 2016 leak involving secret documents that detailed how and where some of the world’s most powerful millionaires and billionaires were hiding their assets in offshore entitles.
Two of the key defendants include attorneys Ramon Fonseca Mora and Jurgen Mossack, principals in the former law firm, Mossack Fonseca.
