this post was submitted on 30 Jun 2024
391 points (98.8% liked)

World News

39032 readers
2433 users here now

A community for discussing events around the World

Rules:

Similarly, if you see posts along these lines, do not engage. Report them, block them, and live a happier life than they do. We see too many slapfights that boil down to "Mom! He's bugging me!" and "I'm not touching you!" Going forward, slapfights will result in removed comments and temp bans to cool off.

We ask that the users report any comment or post that violate the rules, to use critical thinking when reading, posting or commenting. Users that post off-topic spam, advocate violence, have multiple comments or posts removed, weaponize reports or violate the code of conduct will be banned.

All posts and comments will be reviewed on a case-by-case basis. This means that some content that violates the rules may be allowed, while other content that does not violate the rules may be removed. The moderators retain the right to remove any content and ban users.


Lemmy World Partners

News !news@lemmy.world

Politics !politics@lemmy.world

World Politics !globalpolitics@lemmy.world


Recommendations

For Firefox users, there is media bias / propaganda / fact check plugin.

https://addons.mozilla.org/en-US/firefox/addon/media-bias-fact-check/

founded 1 year ago
MODERATORS
 

A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a conspiracy to hide money linked to illegal activities.

Jürgen Mossack founded Mossack & Fonseca with then associate Ramón Fonseca, who died in May. Mossack was acquitted on Friday along with others after a Panamanian judge found that the evidence against Mossack didn’t comply with the chain of custody after authorities raided the office of the now defunct firm.

Prosecutors had accused Mossack, Fonseca and others of creating offshore companies and using complex transactions to hide money from illegal activities related to the so-called car wash corruption scandal involving Brazilian construction company Odebrecht, which pleaded guilty in U.S. federal court to a charge related to using shell companies to hide millions of dollars in bribes paid worldwide to win public contracts.

The judge noted that other evidence in the Panama Papers case “was not sufficient and conclusive to determine the criminal responsibility of the accused.”

you are viewing a single comment's thread
view the rest of the comments
[–] SolacefromSilence@fedia.io 40 points 4 months ago (2 children)

The bribe wasn't paid in advance, so it's a totally cool and legal gratuity. -U.S. Supreme Court

[–] TheFriar@lemm.ee 17 points 4 months ago (1 children)

The most insane ruling—until overturning chevron.

Yippee. Things are going so well.

[–] Crackhappy@lemmy.world 9 points 4 months ago (1 children)

It's rather disturbing that Germany and Japan may be the last major powers with an actual functioning democracy. The irony.

[–] TheFriar@lemm.ee 3 points 4 months ago

Well with the anti immigrant sentiment surging in Germany, I dunno how much longer that will be the case.

[–] Pips@lemmy.sdf.org 7 points 4 months ago

I don't know why the article isn't explicit but this was a Panamanian judge, not an American one. Most of the Panama Papers prosecutions of the actual law firm were in Panama.