Tags: EU | Offshore Accounts

Report: Law Firm Employee Detained over Panama Papers Leak

Wednesday, 15 June 2016 01:10 PM

GENEVA (AP) — A Swiss newspaper reported Wednesday that a computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a probe linked to the leak of a massive trove of data on offshore companies.

Daily Le Temps, citing an unidentified person close to the case, reports Geneva prosecutors earlier this week placed the computer specialist for the firm's local office in temporary detention in connection with the recent release of "a very large volume of confidential data."

The revelations could foment new speculation about the source of the so-called "Panama Papers" leak, in which data was given to a German newspaper detailing the owners and clients of thousands of offshore entities.

The report did not specify when the data was released, but said Geneva prosecutors led a police raid of Mossack Fonseca's local office in which computer equipment was seized.

Contacted by The Associated Press, the Geneva prosecutor's office confirmed that a criminal investigation led by state prosecutor Claudio Mascotto has been opened following a complaint by Mossack Fonseca, but declined further comment. The law firm's local office did not respond to calls or an e-mail seeking comment.

Data on more than 200,000 offshore entities was leaked to a German newspaper, which shared it with a global network of investigative journalists this year. They published reports on the findings and subsequently published a part of the names for public record.

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A Swiss newspaper reported Wednesday that a computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a probe linked to the leak of a massive trove of data on offshore companies.Daily Le Temps, citing an...
EU,Offshore Accounts
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2016-10-15
Wednesday, 15 June 2016 01:10 PM
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