INSUBCONTINENT EXCLUSIVE:
Fonseca, which gained international attention when the International Consortium of Investigative Journalists published leaked information
from the company.The leaked information revealed the alleged use of companies created by Mossack Fonseca to facilitate tax evasion by
individuals worldwide.Fonseca claimed that the information was obtained through cyber hacking.Start of the hearing in Panama in the money
(Photo Internet reproduction)Mossack stated during the hearing, as broadcasted by Panamanian TVN that there is no precedent for a crime in
this case or any other, and he believes this will be demonstrated throughout the trial.In the hearing held at the Second Court for the
statement that the investigation, initiated in 2016 and consisting of 291 volumes, gathered evidence from international judicial assistance
provided by Brazil.These elements helped establish the crimes preceding the money laundering activities.The investigation also revealed the
existence of bank accounts in Panama and the tracing of funds linked to a Panamanian law firm specialized in creating corporations that
allegedly facilitated the movement of illegal funds.
