A court in Panama brought in an acquittal for 39 participants in a money laundering case. In particular, community.thesheel.com Jurgen Mossack and Ramon Fonseca, who were participants in the Panama Papers case, were found not guilty.
The point at issue is scandalous trial and wide-spread corruption of Odebrecht, the Brazilian company. If you enjoyed this article and just click the up coming post you would like to receive additional facts pertaining to new content from newsbeezer.com kindly check out our own web page. The prosecutors could not prove that the Panamanian lawyers were involved in financial transactions, which Odebrecht carried out from its offshore accounts.
The funds were applied towards bribes and https://fivem.network/community/profile/dorawheller6948/ payoffs. Mossack Fonseca closed down the law firm in 2018 and indicated in a deposition that they did not possess any information about Odebrecht’s activities.
After Mossack Fonseca closed down their business, the Panama Papers gave rise to hundreds of criminal cases for My Web Page illegal financial activities. These data turned out to be in the public domain.
In particular, it was established that the Panamanian company had an office in Guatemala at the same address as the Central Law legal firm. This firm is owned by Juan Pablo Carrasco de Groote, the President of AmCham Guatemala.
He was a key partner in providing offshore services, including those for Odebrecht. Juan Pablo Carrasco was also Odebrecht’s lawyer during the proceedings, making Guatemala the only country in Latin America that could not receive compensation for damages.
Currently, the statement was filed to the Guatemalan prosecutor’s office to investigate Pablo Carrasco’s involvement in the corruption case. Consequently, a new wave of corruption proceedings may arise in Guatemala.