Mossack Fonseca
Panama Papers Update: Mossack Fonseca Computer Technician Detained for Allegedly Removing Large Data From System
| Kat De Guzman | | Jun 16, 2016 03:28 AM EDT |
A computer technician was arrested at the Geneva branch of the Mossack Fonseca law firm that is tied to the Panama Papers scandal, as he allegedly removed large amounts of data from the company's system.
Top Chinese Leaders, Family Members Implicated in Panama Papers Scandal
| Desiree Sison | | Apr 07, 2016 11:17 AM EDT |
Top Chinese leaders and their family members have been implicated in the Panama Papers as owners of various anonymous and inactive offshore companies, the International Consortium of Investigative Journalists (ICIJ) announced.
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