suspect charged in luxleaks scandal
Last Updated : GMT 06:49:16
Arab Today, arab today
Arab Today, arab today
Last Updated : GMT 06:49:16
Arab Today, arab today

Suspect charged in LuxLeaks scandal

Arab Today, arab today

Arab Today, arab today Suspect charged in LuxLeaks scandal

Luxembourg City
Luxembourg - AFP

The suspected leaker of documents that revealed secret tax avoidance deals between Luxembourg and hundreds of multinational companies has been charged with theft and money-laundering, prosecutors said Friday.
The suspect's identity has not been revealed, but the Luxemburger Wort newspaper reported that he is a French former employee of auditing firm PwC Luxembourg.
The suspect, who lives in France, appeared before a judge in Luxembourg for several hours and was charged before being released, the newspaper said.
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.
Juncker, who only started his new job at the beginning of November, 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.
Luxembourg prosecutors opened a judicial inquiry after PwC raised the alert, which was relaunched after a subsequent wave of 28,000 pages of documents, obtained by the International Consortium of Investigative Journalists, was pored over by dozens of newspapers last month.
A fresh batch of documents released this week dragged dozens of new companies into the scandal, including Microsoft, Disney and Skype.
Juncker urged EU states and lawmakers on Friday to back tougher money-laundering laws, which campaigners said would prevent a repeat of the scandal.

 

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

suspect charged in luxleaks scandal suspect charged in luxleaks scandal

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

suspect charged in luxleaks scandal suspect charged in luxleaks scandal

 



GMT 18:03 2016 Sunday ,11 September

Low interest rates are a drag on US bank profits

GMT 10:11 2017 Thursday ,07 December

US lawmakers deny Democrat's bid to impeach Trump

GMT 12:58 2017 Sunday ,15 January

US 'hostility' grows despite nuclear deal

GMT 09:34 2017 Thursday ,19 October

Croatia court orders arrest of retail giant boss

GMT 22:40 2018 Friday ,05 January

Education Minister attends workshop

GMT 16:33 2012 Wednesday ,15 February

Second generation coupe

GMT 12:50 2017 Wednesday ,25 October

Irish star Zebo risks Test future over Racing move

GMT 03:32 2017 Tuesday ,05 December

Sisi vows forceful response after mosque massacre

GMT 12:24 2017 Thursday ,02 February

Egyptians overjoyed by reaching AFCON 2017 final

GMT 19:58 2017 Saturday ,01 April

Lebanese Army Reports New Israeli Breach

GMT 21:24 2017 Thursday ,16 February

S. Korea's ICT Exports Increase in January
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday