Malta Files

French prosecutors seek access to Football Leaks whistleblower Rui Pinto's secret files

France — Investigation

The French financial crimes prosecution unit the Parquet National Financier (PNF) has written to the Portuguese authorities asking to question the Football Leaks whistleblower Rui Pinto. They also want full access to the 70 million or so confidential documents that he has obtained on the world of professional football. Pinto is currently on trial in Portugal charged with computer hacking, violation of private correspondence and attempted blackmail, which together carry a possible jail term of 25 years. The move by the French prosecutors is good news for Pinto, however, as it supports his claim that his sole motive was to expose corruption and fraud in the sport. Yann Philippin reports.

How French insurance group April used Maltese law to avoid 28 million euros in tax

France — Investigation

Last month an investigation in which Mediapart was a partner showed how three key players in the French economy, Renault, Peugeot-Citroën and Auchan, used lax laws in Malta to reduce their tax bill in France. Now, other documents in the Malta Files investigation reveal that Groupe April, an insurance firm created by entrepreneur Bruno Rousset 30 years ago, is also using the Maltese tax loophole to avoid paying French corporate tax. Rousset has previously publicly stated that he believes his company should serve the “general interest”. Mediapart's Yann Philippin and Sylvain Morvan from investigative website Mediacités report.

How three top French companies avoided €141 million in taxes in Malta

France — Investigation

Three major French firms, carmakers Renault and PSA Peugeot Citroën plus retailer Auchan, have set up insurance companies in Malta to save themselves from paying tens of millions of euros in taxes in France. The revelation comes from Malta Files, a four-month investigation by Mediapart and its partners in the European Investigative Collaborations journalistic collective (EIC) into one of Europe's lesser-known tax havens. Although what the three firms are doing is legal, the two car firms are successfully avoiding paying tax to the French state even though it is a major shareholder in each of them. Yann Philippin reports.

The Malta Files: lifting the lid on a tax haven that costs Europe a fortune

International — Investigation

Malta, which currently heads the European Union's rotating presidency, relies on more than tourism as a source of revenue. Its secretive financial structures and generous tax schemes serve to make it one of the EUs most attractive havens for tax avoidance and money laundering by individuals and corporations and which cost other countries billions of euros in lost revenues, reveals a four-month investigation by Mediapart and its partners in the European Investigative Collaborations journalistic collective (EIC).