A security guard sit outside the Mossack Fonseca law firm in Panama City, Sunday, April 3, 2016. German daily Sueddeutsche Zeitung says it has obtained a vast trove of documents detailing the offshore financial dealings of the rich and famous. The International Consortium of Investigative Journalism says the latest trove contains includes nearly 40 years of data from the Panama-based law firm, Mossack Fonseca. The company didnít immediately respond to a request for comment. (AP Photo/Arnulfo Franco)\n
© 2024 Blaze Media LLC. All rights reserved.
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."
A marquee of the Arango Orillac Building lists the Mossack Fonseca law firm in Panama City, Sunday, April 3, 2016. German daily Sueddeutsche Zeitung says it has obtained a vast trove of documents detailing the offshore financial dealings of the rich and famous. The International Consortium of Investigative Journalism says the latest trove contains includes nearly 40 years of data from the Panama-based law firm, Mossack Fonseca. The company didn't immediately respond to a request for comment. (AP Photo/Arnulfo Franco)
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.
—
Want to leave a tip?
We answer to you. Help keep our content free of advertisers and big tech censorship by leaving a tip today.
Want to join the conversation?
Already a subscriber?
more stories
Sign up for the Blaze newsletter
By signing up, you agree to our Privacy Policy and Terms of Use, and agree to receive content that may sometimes include advertisements. You may opt out at any time.
© 2024 Blaze Media LLC. All rights reserved.
Get the stories that matter most delivered directly to your inbox.
By signing up, you agree to our Privacy Policy and Terms of Use, and agree to receive content that may sometimes include advertisements. You may opt out at any time.