panama papers firm demands prosecution of suspect in switzerland
Last Updated : GMT 09:40:38
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle
Last Updated : GMT 09:40:38
Themuslimchronicle, themuslimchronicle

'Panama Papers' firm demands prosecution of suspect in Switzerland

Themuslimchronicle, themuslimchronicle

Themuslimchronicle, themuslimchronicle'Panama Papers' firm demands prosecution of suspect in Switzerland

An information technology worker at the Geneva office of Mossack Fonseca
Panama City - AFP

The law firm at the center of the "Panama Papers" scandal says it expects the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.

Mossack Fonseca said in a statement from its Panama headquarters that it had lodged complaints in several jurisdictions against people believed to be "involved in the theft of information that occurred in our company."

That referred to the leak last year of a massive number of documents covering nearly four decades of business by the law firm, which specializes in setting up and managing offshore companies.

Reports based on the purloined documents resulted in the "Panama Papers": revelations of how many leaders, politicians, celebrities and a few criminals around the world used entities started by Mossack Fonseca to stash assets.

Though offshore companies are not in themselves illegal, they can be used to engage in illegal activities such as tax evasion or money laundering.

Mossack Fonseca said in its statement it was "fully confident" that authorities in the various countries would "see through the corresponding (legal) processes in a transparent and effective manner."

On Wednesday, Swiss authorities announced that an information technology employee for the law firm working in its Geneva office had been placed in provisional detention on suspicion of stealing confidential documents.

The spokesman for the Geneva's prosecutor's office, Henri Della Casa, told AFP that "a criminal case has been opened... following a complaint by Mossack Fonseca."

He declined to comment on whether an arrest had been made.

News of the detention was first given by the Swiss newspaper Le Temps, which said it had no information on whether the arrested individual was the so-called "John Doe" who has claimed credit for the unprecedented "Panama Papers" leak.

Mossack Fonseca said in April that the leak was the result of a hack that came from foreign servers.

 

themuslimchronicle
themuslimchronicle

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

panama papers firm demands prosecution of suspect in switzerland panama papers firm demands prosecution of suspect in switzerland

 



Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle

GMT 07:42 2013 Monday ,09 September

Malala awarded Children\'s Peace Prize

GMT 19:29 2017 Saturday ,01 July

Tanzania arrests 45 illegal Ethiopian migrants

GMT 20:58 2018 Tuesday ,23 January

Dutch BMX Olympic medallist out of coma

GMT 08:12 2017 Monday ,11 September

Family drowns as violent storms thrash Italy

GMT 09:52 2017 Sunday ,17 September

Paulinho moves Barcelona seven points clear of Madrid

GMT 19:13 2011 Monday ,16 May

Qantas eye options for international business

GMT 20:03 2017 Tuesday ,07 March

56 ships transit Suez Canal

GMT 04:26 2015 Saturday ,28 February

Bahraini-Saudi business cooperation discussed
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicle
 
 Themuslimchronicle Facebook,themuslimchronicle facebook  Themuslimchronicle Twitter,themuslimchronicle twitter Themuslimchronicle Rss,themuslimchronicle rss  Themuslimchronicle Youtube,themuslimchronicle youtube  Themuslimchronicle Youtube,themuslimchronicle youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

muslimchronicle muslimchronicle muslimchronicle muslimchronicle
themuslimchronicle themuslimchronicle themuslimchronicle
themuslimchronicle
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
themuslimchronicle, themuslimchronicle, themuslimchronicle