Der Prozess gegen die Panama Papers beginnt, 27 Personen werden wegen globaler Geldwäsche angeklagt

https://www.scmp.com/news/world/americas/article/3258290/panama-papers-trial-starts-27-people-charged-worldwide-money-laundering-case

17 comments
  1. Wasn’t this like 20 years ago?

    Oh yeah, bring these guys to “justice” for sure. SMH

  2. Remember when the Panama Papers came out and… oh, what?

  3. I would have called it Hermione Granger and the Invisible Bank Accounts more people would read it.

  4. But Trump said 2.5-3 years is too long for an investigation…

  5. I hope the prosecutor has a world-class security detail.

    … Not that it’s likely to help, though.

  6. You laundered half a billion?! That’s it, $1 million fine, don’t do it again….

  7. Names? Charges? All conspicuously absent. No doubt appeals will take decades to clear, so basically old billionaires can then claim to be too old and infirm to face injustice.

    Actually, how many of those charged are actually the rich corrupt billionaires themselves, rather than those working for them?

  8. Damn and it only took 8 years, that’s fantastic!

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