Harald Joachim-von-der-goltz

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US charges four men tied to money laundering and tax evasion schemes at Panama Papers firm; Ramses Owens still at large
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US charges four men tied to money laundering and tax evasion schemes at Panama Papers firm; Ramses Owens still at large

The four were affiliated with Mossack Fonseca, the law firm at the centre of the Panama Papers storm in 2016. Named in the 11-count indictment were Ramses Owens, 50, Dirk Brauer, 54; Richard Gaffey, and Harald Joachim Von Der Goltz, 81.