Are Mossack Fonseca in Jail?

Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, as well as the co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. ... Fonseca and his partner Jürgen Mossack were arrested and jailed on 10 February 2017.

What happened Mossack Fonseca?

Mossack Fonseca announced its closure in 2018; over a billion dollars has been recovered and numerous countries have launched their own investigations into the scandal. Many of the individuals exposed of wrongdoing have been held to account and in many cases forced to resign from their various posts.

What happened to Mossack Fonseca after the Panama papers?

Mossack remains under investigation by prosecutors in Cologne, Germany, as an accessory to tax evasion, according to a statement provided to Süddeutsche Zeitung. Panama's attorney-general's office told the newspaper that five criminal investigations related to Mossack Fonseca are ongoing.

Robert Thorne

Robert Thorne

Automotive & Future Transportation Editor

Robert Thorne covers electric vehicle innovations, autonomous driving systems, global mobility trends, and automotive engineering developments.