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Mossack Fonseca worker arrested in Switzerland

Posted on June 15, 2016 by Dissent

Juliette Garside reports:

An IT worker at the Geneva offices of Mossack Fonseca, the offshore law firm at the centre of the Panama Papers scandal, has been arrested in the hunt for the whistleblower behind the biggest ever leak to journalists.

[…]

“A procedure has been opened by the public ministry of Geneva following a complaint made by Mossack Fonseca,” a spokeswoman for the city prosecutor confirmed on Wednesday afternoon. She said further information would follow in due course. The person arrested has not been named.

Read more on The Guardian.

Category: Business SectorExposureInsiderNon-U.S.Of NoteTheft

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