Sentence and appeal for Luxleaks whistleblowers

Series Title
Series Details 29.06.16
Publication Date 16/03/2017
Content Type

A court of Luxembourg decided on 29 June 2016 to give suspended sentences and fines to the PWC employees Antoine Deltour and Raphael Halet for leaking thousands of documents that exposed the huge tax breaks obtained by major international companies. Edouard Perrin, a French journalist who first exposed the deals, was acquitted.

These deals had been signed at a time when Jean-Claude Juncker, president of the European Commission, was prime minister.

On the 2 August 2016 prosecutors in Luxembourg said they would appeal the verdicts as they wanted harsher sentences handed down to the two former employees.

In December 2016 Antoine Deltour and Raphael Halet returned to the Luxembourg Court to appeal their convictions. Protests took place in Luxembourg on the 12 December 2016 in their support.

A court in Luxembourg decided on 16 March 2017 to give reduced sentences on appeal to the two LuxLeaks whistleblowers.

Source Link Link to Main Source http://www.euractiv.com/section/euro-finance/news/luxleaks-whistleblowers-found-guilty-given-suspended-sentence/
Related Links
ESO: Background information: LuxLeaks whistleblowers go on trial http://www.europeansources.info/record/luxleaks-whistleblowers-go-on-trial/
The Guardian, 29.06.16: LuxLeaks whistleblower avoids jail after guilty verdict https://www.theguardian.com/world/2016/jun/29/luxleaks-pwc-antoine-deltour-avoids-jail-but-is-convicted-of-theft
The Independent, 29.06.16: Former PwC employees found guilty in 'Luxleaks' tax scandal http://www.independent.co.uk/news/business/news/luxleaks-pwc-guilty-verdict-tax-scandal-employees-a7109736.html
BBC News, 29.06.16: LuxLeaks scandal: Luxembourg tax whistleblowers convicted http://www.bbc.co.uk/news/world-europe-36662636
Euronews, 29.06.16: LuxLeaks whistleblowers convicted but not jailed http://www.euronews.com/2016/06/29/luxleaks-whistleblowers-convicted-but-not-jailed/
EUObserver, 29.06.16: LuxLeaks whistleblowers fined and put on probation https://euobserver.com/economic/134118
RFI, 29.06.16: Luxleaks whistleblowers given suspended sentences, journalist acquitted http://en.rfi.fr/economy/20160629-luxleaks-whistleblowers-given-suspended-sentences-journalist-acquitted
Deutsche Welle, 29.06.16: Luxleaks whistleblowers get suspended sentences, journalist acquitted http://dw.com/p/1JFph
Transparency International: Press Release, 29.06.16: Transparency International condemns prosecution and sentencing of LuxLeaks whistleblowers https://www.transparency.org/news/pressrelease/transparency_international_condemns_prosecution_and_sentencing_of_luxleaks
Luxemburger Wort, 29.06.16: Whistleblowers avoid jail time & journalist acquitted in Luxembourg http://www.wort.lu/en/business/luxleaks-verdict-whistleblowers-avoid-jail-time-journalist-acquitted-in-luxembourg-5773d021ac730ff4e7f62bce
Deutsche Welle, 02.08.16: Prosecutors appeal LuxLeaks sentences http://dw.com/p/1JaGO
Luxemburger Wort, 02.08.16: Luxembourg Prosecutor appeals against LuxLeaks outcome http://www.wort.lu/en/business/luxleaks-is-not-over-luxembourg-prosecutor-appeals-against-luxleaks-outcome-57a05f43ac730ff4e7f646a0
EUObserver, 05.08.16: New court appeal clouds LuxLeaks whistleblowers future https://euobserver.com/economic/134580
Politico, 08.12.16: The silent man of LuxLeaks fights back http://www.politico.eu/article/silent-man-of-luxleaks-fights-back-raphael-halet/
Deutsche Welle, 11.12.16: LuxLeaks whistleblowers go back to court in Luxembourg http://dw.com/p/2U6ha
ESO: Background information: Survival of the Richest. Europe’s role in supporting an unjust global tax system 2016 http://www.europeansources.info/record/survival-of-the-richest-europes-role-in-supporting-an-unjust-global-tax-system-2016/
ICIJ: News, 22.12.16: LuxLeaks trial continues as whistleblowers fight conviction https://www.icij.org/blog/2016/12/luxleaks-trial-continues-whistleblowers-fight-conviction
EurActiv, 16.03.17: LuxLeaks whistleblowers handed reduced sentences on appeal http://www.euractiv.com/section/justice-home-affairs/news/luxleaks-whistleblowers-handed-reduced-sentences-on-appeal/
EUObserver, 15.03.17: LuxLeaks whistleblowers sentenced again https://euobserver.com/justice/137256

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