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Jean-Claude Juncker AP/Press Association Images

LuxLeaks whistleblower: 'I'm not the only one'

Antoine Deltour was charged on Friday with theft, money-laundering and exposing trade secrets.

A FRENCHMAN CHARGED over leaking documents that revealed secret tax avoidance deals between Luxembourg and multinational companies has said he believes he is not the only whistleblower in the scandal.

“I am just one element in a larger movement,” 28-year-old Antoine Deltour told the Liberation newspaper, in his first public comments on the controversy.

Deltour, a former employee of auditing firm PriceWaterhouseCoopers (PwC), was on Friday charged with theft, money-laundering and exposing trade secrets before being released by a judge in Luxembourg.

The so-called “LuxLeaks” scandal has exposed deals that saved some of the world’s largest companies, including Apple, IKEA and Pepsi, billions of dollars in taxes while Jean-Claude Juncker — the new president of the European Commission — was the country’s prime minister.

No confidence

Juncker survived a vote of no confidence over the scandal late last month.

The suspect was charged following a complaint in June 2012 by PwC Luxembourg, which discovered documents had been stolen from the company following a report on tax avoidance by the television channel France 2 a month earlier.

PwC accuses Deltour of making copies of confidential data when he left the firm in 2010.

The scandal did not really erupt until last month when newspapers pored over 28,000 pages of documents obtained by the International Consortium of Investigative Journalists (ICIJ), revealing the full scale of the tax breaks won by 340 companies.

“On the eve of a departure, one naturally looks to capitalise on one’s professional experience,” Deltour was quoted as saying.

I copied training documents, but while searching the PwC database, I also came across these famous tax rulings. Without any particular intention or precise plan, I copied these also because I was appalled by their content.

He said he did not come across any computer protection for the sensitive files.

He also said he was not the ICIJ’s sole source of leaked documents in the saga.

Referring to leaked material that made headlines in early November, he said they included several internal documents that date from after he left the firm.

“So I am not alone,” he said.

And another flurry of revelations earlier this month detailed the tax structures brokered by other auditing firms such as KPMG, Deloitte, Ernst & Young, he said.

Deltour added that he thought it unfair that most of the criticism was focussed on PwC and Luxembourg.

“It is unjust that Luxembourg is the only country being pilloried, that one auditing firm is singled out, because these practices are systemic,” he told Liberation.

“Legislation will always lag behind financial engineering,” he added.

- © AFP, 2014

Read: Revenue is looking for Luxleaks links to Irish tax dodging >

More: Walt Disney paid less than 1% tax on its billion-dollar profits >

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    Mute Maire Ben
    Favourite Maire Ben
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    Dec 15th 2014, 8:15 AM

    We need a Whistleblower in Eirvia and Irish Water ……… Whisleblowers, respect to you all!

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    Mute Dermot Ryan
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    Dec 15th 2014, 8:17 AM

    Another one or two in the Gardai after what happened with the praetorian Guard last Wednesday mightn’t go astray either , somebody is afraid someone is going to find something out I think ..

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    Mute Ryan Ash
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    Dec 15th 2014, 9:23 AM

    Funny – neither Irish Water or Eirvia are mentioned in this story…

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    Mute Dermot Ryan
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    Dec 15th 2014, 8:16 AM

    Set a thief to catch a thief – the E.U. is being exposed for what it really is !

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    Mute Dermot Ryan
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    Dec 15th 2014, 9:14 AM

    Price Waterhouse and Cooper — aren’t they moving into the Building that NAMA sold to Larry Goodman , it was the Bank Of Ireland Headquarters – I suppose Bank Of Ireland will move into the Central Bank now – It’s a snip at 7 mill.

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    Mute peter
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    Dec 15th 2014, 8:55 AM

    There was a secret deal that save companies billions while people on the euro zone starve and the whistle blower is the one in trouble, what a load of boll@#

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    Mute Juan Venegas
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    Dec 15th 2014, 9:25 AM

    PWC suing for release of secret documents of wrong doing which happened to be on the nation’s interest, and they threw in a theft and money-laundry charge. Phew! Imagine if there would be a whistle blower in Nazi Germany and he gets sued by the Nazi party for releasing secret documents counter suing at the Nuremberg trials. No comment

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