panama papers firm demands prosecution of suspect in switzerland
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

'Panama Papers' firm demands prosecution of suspect in Switzerland

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice '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.

 

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

 



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

 



GMT 16:57 2017 Friday ,22 September

Foreign minister holds key meetings in New York

GMT 05:14 2024 Wednesday ,07 February

Sophisticated Classic Dining Room Design Ideas

GMT 12:05 2017 Monday ,23 January

I did not raise my concerts salary

GMT 08:07 2017 Saturday ,23 September

KSA-wide celebrations lined up for today

GMT 21:59 2017 Monday ,10 July

EU values Jordan’s anti-radicalization

GMT 18:34 2017 Saturday ,26 August

Pakistan made the most sacrifices

GMT 11:55 2016 Saturday ,20 February

Cameron closes in on deal

GMT 13:12 2012 Saturday ,24 March

Bahrain International Book Fair

GMT 09:19 2016 Monday ,26 September

Woman ace takes on men in extreme-sport air racing

GMT 09:37 2017 Monday ,30 January

Iran's Oscar-winning director to skip awards
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice