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06-25-2016, 02:20 AM
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Swiss-based IT worker at Panama Papers firm released
The identity of the man who worked at the Geneva ******s of Mossack Fonseca has been withheld. His lawyer Thomas Barth told AFP he was "arrested at the start of the month" and was released on Fridayprovided he agreed "**t to leave Switzerland until the investigation is over". Panama-based Mossack Fonseca has lodged criminal complaints in several countries against people it suspects of being involved in last year´s leak of a massive trove of documents on offshore companies. The company claims the leak was the result of a hack that came from foreign servers News of the arrest in Switzerland was first given by the local newspaper Le Temps. The paper said it had ** information on whether he was the a**nymous "John Doe" who claimed credit for the unprecedented leaks that toppled the prime minister of Iceland and triggered fraud investigations in several countries. Though offshore companies are **t in themselves illegal, they can be used to engage in illegal activities such as tax evasion or money laundering. أكثر... ??????? ??????: Swiss-based IT worker at Panama Papers firm released || ??????: ahlam1399 || ??????: اسم منتداك
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