Panama Papers: Mossack Fonseca computer specialist in custody - News Summed Up

Panama Papers: Mossack Fonseca computer specialist in custody


Panama Papers: Mossack Fonseca computer specialist in custodyGETTY Geneva prosecutors led a police raid of Mossack Fonseca's local office in which computer equipment was seized. 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. The law firm's local office did not respond to calls or an e-mail seeking comment. * IRD squad turns up 200 NZ trusts with Mossack Fonseca linksThe Geneva prosecutor's office confirmed to The Associated Press that a criminal investigation led by state prosecutor Claudio Mascotto has been opened following a complaint by Mossack Fonseca, but declined further comment. 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, a Swiss newspaper reported Wednesday.


Source: Stuff June 15, 2016 19:11 UTC



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