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FRAUD

Swiss-based IT worker at Panama Papers firm released

A Swiss-based IT worker arrested earlier this month on suspicion of stealing documents from the law firm at the centre of the Panama Papers scandal was released from custody on Friday, his lawyer said.

Swiss-based IT worker at Panama Papers firm released
The identity of the man who worked at the Geneva offices of Mossack Fonseca has been withheld. Photo: AFP

The identity of the man who worked at the Geneva offices 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 Friday provided he agreed “not 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 no information on whether he was the anonymous “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 not in themselves illegal, they can be used to engage in illegal activities such as tax evasion or money laundering.

GERMANY

Germany cracks down on fake Covid vaccine documents

German police have set up a special team to fight a growing number of forged vaccine certificates being sold in the black market

Germany cracks down on fake Covid vaccine documents
People who are fully vaccinated can show their vaccination booklet, which has a stamp and a sticker inside. Photo: Ina FASSBENDER / AFP

Police in Cologne have warned of a group of fraudsters selling fake vaccination certificates, a growing problem the scale of which is still unclear.

The police said the fraudsters worked in encrypted Telegram chats, making investigations difficult, and were selling fake documents with all the stamps and signatures, including a mark about vaccination with BioNTech or AstraZeneca.

READ ALSO: Germany probes Covid-19 testing centres for fraud

The fraud involved both real traffic in fake documents as well as scams luring customers into paying €100.

People in Germany who are fully vaccinated can show their vaccination booklet, which has a stamp and a sticker inside. Those who don’t have a booklet get a piece of paper.

Covid health passes are currently being rolled out across the EU, with a European health passport expected to be available from mid-June.

READ ALSO: What’s the latest on how the EU’s ‘Covid passports’ will work for travellers?

Over 44% of the adult population in Germany has received at least one dose of the Covid-19 vaccine, and more than 18% of Germans have been fully vaccinated.

German police have said forged coronavirus vaccine documents are becoming an increasing problem.

Last month, a couple in Baden-Württemberg was accused of selling fake coronavirus vaccination certificates.

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