France offers help to tax-dodge whistleblower
FRENCH finance minister Michel Sapin, fresh from pulling Panama into line after the Mossack Fonseca revelations, has offered assistance to one of three French men who are on on trial in Luxembourg over the leak of documents revealing corporate tax deals.
Sapin told parliament that Antoine Deltour was “defending the general interest”.Deltour is accused of passing information to a journalist.
The LuxLeaks scandal cast light on how Luxembourg helped giant companies slash their global tax bills.
Deltour and his co-defendants could face up to 10 years in jail.
The government and companies named say their tax practices are not illegal.
It was the biggest leak of its kind until the Panama Papers this year showed how the rich and powerful use tax havens to hide their wealth.
Deltour, a former auditor at PricewaterhouseCoopers (PwC), is accused of passing information on clients to French journalist Edouard Perrin, who first broke the story on French TV in 2012, in collaboration with the BBC’s Panorama.
He faces charges of theft, revealing business secrets, violation of professional secrets and money laundering.
Raphael Halet, another former PwC employee, is suspected of a separate leak and faces the same charges. Perrin is accused of being an accomplice.
Prosecutors say that together the data was later used by the International Consortium of Investigative Journalists in their November 2014 story. The tax breaks involved 340 companies.