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    A state worker holds up a sign that reads, "We don't have an account in Panama," during a protest against layoffs in Buenos Aires. | Photo: Reuters

Published 15 June 2016

Consequences from the leak continue to reverberate worldwide, with investigations underway in several countries.

An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported Wednesday.

The Real Target of the Panama Papers

The paper, citing a source close to the case, said the IT employee had been placed in provisional detention on suspicion of stealing a large haul of confidential documents.

Le Temps said it had no information on whether the arrested individual was the so-called "John Doe" who has claimed credit for the unprecedented leak in April of 11.5 million Mossack Fonseca documents.

The spokesman for the Geneva's prosecutor's office, Henri Della Casa, told AFP that "a criminal case has been opened ... following a complaint by Mossack Fonseca."

He declined to comment on whether an arrest had been made.

According to the paper, the unnamed employee is suspected of inappropriately accessing a database, stealing assets and abusing his position.

Della Casa neither confirmed nor denied those details.

The documents revealed the names of leaders, politicians, celebrities and wealthy individuals from around the world who used the Panama-based firm to create offshore entities to hide their assets.

Argentine President Macri Wants Amnesty for Tax Dodgers, Like Himself

The explosive dossier linked some of the world's most powerful leaders, including Argentine President Mauricio Macri, Russian President Vladimir Putin, British Prime Minister David Cameron and others, to unreported offshore companies.

Offshore companies are not in themselves illegal, but the sudden publication of troves of data drew attention to rampant tax avoidance and even money laundering crimes.

The European Parliament last week launched a far-reaching probe into potential tax fraud in Europe that was sparked by the Panama Papers scandal.

Last month, Mossack Fonseca said it was filing a lawsuit against the International Consortium of Investigative Journalists, which coordinated a global probe by multiple media outlets into the information contained in the Panama Papers.

The firm's Geneva office did not respond to queries from AFP seeking details of the criminal case in Switzerland.

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