Luxleaks: Prosecutor asks for sentences below the maximum

Three men accused of leaking info on tax deals face 18-month sentence, fines

People holding a placard reading: “200,000 signatures say Thank you Antoine” at the trial of three men accused of leaking thousands of confidential documents revealing corporate tax deals. Photograph: Julien Warnand/EPA
People holding a placard reading: “200,000 signatures say Thank you Antoine” at the trial of three men accused of leaking thousands of confidential documents revealing corporate tax deals. Photograph: Julien Warnand/EPA

Luxembourg’s prosecutor has asked for penalties well below the maximum for two former accounting firm employees who leaked data about its tax deals with large corporations in the so-called “LuxLeaks” affair.

The prosecutor requested 18-month prison sentences and fines for Antoine Deltour and Raphael Halet, both French citizens and former employees of accounting firm PwC.

That was far less than the five-year maximum for the charges that range from violating secrecy laws to theft and IT fraud.

“I would not oppose a suspended sentence,” state prosecutor David Lentz told a court in Luxembourg’s eponymous capital.

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Mr Deltour is accused of passing data on PwC clients to journalist Edouard Perrin for a French television broadcast made in 2012.

Prosecutors say this data and material supplied by Mr Halet was used in the ‘LuxLeaks’ revelations of November 2014 by the International Consortium of Investigative Journalists.

Mr Perrin is also standing trial and the prosecutor asked for a fine for him, without specifying how high it should be.

At the start of the trial, a PwC expert said Mr Deltour copied 45,000 pages of documents he was able to access because of a glitch in the company’s servers, which had since been fixed.

Mr Deltour’s lawyer said his client did not set out to find the documents, but only came across them by chance.

Reuters