PANAMA CITY — The Panamanian lawyer at the centre of a data leak scandal that has embarrassed a clutch of world leaders says his firm is a victim of a hack from outside the company, and has filed a complaint with state prosecutors.
Founding partner Ramon Fonseca said his firm Mossack Fonseca, which specialises in setting up offshore companies, had broken no laws and that all its operations were legal.
He said it never destroyed any documents or helped anyone evade taxes or launder money.
Governments across the world have begun investigating possible financial wrongdoing by the rich and powerful after the leak of more than 11.5 million documents, dubbed the “Panama Papers”.
Company emails, extracts of which were published in an investigation by the US-based International Consortium of Investigative Journalists and others including the ABC’s Four Corners, were “taken out of context” and misinterpreted, Mr Fonseca said.
“We rule out an inside job. This is not a leak. This is a hack,” Mr Fonseca said at the company’s headquarters in Panama City’s business district.
“We have a theory and we are following it. We have already made the relevant complaints to the Attorney-General’s office, and there is a government institution studying the issue.”
Mr Fonseca described this week’s media storm as a “witch hunt” and said emails had been taken out of context.
He lamented what he called journalistic activism and sensationalism, extolling his own investigative research credentials as a published novelist in Panama.
He said he feared that his rivals could muscle in on their business following the leak.
“The only crime that has been proven is the hack,” Mr Fonseca said.
“No-one is talking about that. That is the story.I guarantee you that we will not be found guilty of anything.”
He said his company had a staff of around 500, 300 of which work in Panama, but declined to comment on his law firm’s structure or franchises in other parts of the world.
Setting up a company might cost between about $700 and $1,000, he said, with a significant part of that fee going to the Government. Mossack Fonseca has set up around 250,000 businesses over the past 40 years.
He said business rules had tightened and that his company had adhered to them.
“Fifteen years ago, due diligence didn’t exist and they are judging us by other standards,” Mr Fonseca said.
The Panama Papers have revealed financial arrangements of prominent figures, including friends of Russian President Vladimir Putin, relatives of the prime ministers of Britain and Pakistan and Chinese President Xi Jinping, and the President of Ukraine.
Nirmala Panta’s murder accused held after 24 days
KANCHANPUR — Police in Kanchanpur have made public an accused arrested in connection with the murder of 13-year-old Nirmala Panta of Kanchanpur’s Bhimdatta Municipality.
Dilip Singh Bista, 41, of Baghphanta, Bhimdatta Municipality was made public at a press conference at the DPO. Bista was arrested on Saturday,according to the District Police Office Spokesperson Deputy Superintendent of Police Gyan Bahadur Sethi.
Nirmala was found dead in a sugarcane field on July 27, a day after she had gone to her friend’s home to get a notebook.
Bista,who was released from prison last year after serving nine years for murdering his brother-in-law Narayansingh Thapa, works as a daily-wage labourer.
According to Bista’s statement to police, he helped Nirmala fix her bicycle chain before raping and killing her on July 26. He told police that killed her to avoid being arrested again.Follow @gorkhapost