DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Former PwC employees on trial in Lux Leaks breach and scandal

Posted on April 26, 2016 by Dissent

There’s a new development in an insider breach that created shock waves internationally As I had noted back in 2014, a former PricewaterhouseCoopers employee charged with copying and leaking files to the media (the “Lux Leaks” case) had suggested that he wasn’t the only employee involved.  Now Fraser Simpson reports that today,

two former PwC employees go on trial accused of leaking thousands of corporate documents that expose Luxembourg’s shadowy tax deals.

Antoine Deltour, a former auditor for the Big Four firm and ex-employee Raphael Halet are facing charges of theft, revealing business secrets, violation of professional secrets and money laundering.

Deltour is accused of passing on client information to French journalist Edouard Perrin, who first broke the story.

Halet is suspected of a separate leak to Deltour, while Perrin is facing accusations of being an accomplice.

Read more on Accountancy Age.

Although the measures PwC had advised its clients to take to avoid taxes were seemingly perfectly legal, “Lux Leaks” became a scandal as the public found out about how hundreds of big firms, including Pepsi and Ikea, were avoiding paying taxes.  Indeed, it was probably the biggest tax leak case of its kind until the more recent PanamaLeak case. And like the Panama Leak, Lux Leaks was exposed by the Consortium for Investigative Journalism.

No related posts.

Category: Business SectorExposureInsiderNon-U.S.Theft

Post navigation

← INAI urges Mexican Senate to pass legislation to help protect personal information
NY: Tax refund fraud reported by Stony Point employees under investigation →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Hacker helped kill FBI sources, witnesses in El Chapo case, according to watchdog report
  • Texas Centers for Infectious Disease Associates Notifies Individuals of Data Breach in 2024
  • Battlefords Union Hospitals notifies patients of employee snooping in their records
  • Alert: Scattered Spider has added North American airline and transportation organizations to their target list
  • Northern Light Health patients affected by security incident at Compumedics; 10 healthcare entities affected
  • Privacy commissioner reviewing reported Ontario Health atHome data breach
  • CMS warns Medicare providers of fraud scheme
  • Ex-student charged with wave of cyber attacks on Sydney uni
  • Detaining Hackers Before the Crime? Tamil Nadu’s Supreme Court Approves Preventive Custody for Cyber Offenders
  • Potential Cyberattack Scrambles Columbia University Computer Systems

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • Hacker helped kill FBI sources, witnesses in El Chapo case, according to watchdog report
  • Germany Wants Apple, Google to Remove DeepSeek From Their App Stores
  • Supreme Court upholds Texas law requiring age verification on porn sites
  • Justices nix Medicaid ‘right’ to choose doctor, defunding Planned Parenthood in South Carolina
  • European Commission publishes its plan to enable more effective law enforcement access to data
  • Sacred Secrets: The Biblical Case for Privacy and Data Protection
  • Microsoft’s Departing Privacy Chief Calls for Regulator Outreach

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.