EP & # 39; ers make (almost) an end to the lock of Bercy & # 39;



This is a week that will write history in the history of the tax authorities. The majority LREM is about to ratify the revocation of the famous "lock Bercy", which reserves the right to the administration to file a complaint for fraud and therefore to initiate criminal proceedings. A device that deviates from customary law, with recurring suspicions of political interventions and small agreements between friends. The virtual elimination marks the culmination of a long battle conducted by anti-corruption NGOs and the judiciary. It is also a personal victory for LREM MP Emilie Cariou, who has been on the table for more than a year.

Real sea snake, the end of the lock was already considered during parliamentary talks in the summer of 2017. The senate had even voted before the LREM majority of the Assembly finally decided to make contact with the creation of a mission information, entrusted to Emilie Cariou (under the chairmanship of LR Eric Diard). This techno, graduated from the National School of Taxes and adopted by the DVNI, a tax authority responsible for controlling large groups, knows the subject by heart and prefers to lead his boat.

Fight between the tax authorities and the judiciary

Especially the debates organized by the mission resulted in a confrontation between Eliane Houlette, the head of the National Financial Office, who deals with important political and financial affairs, and Bruno Parent, head of the almighty directorate Finance. government bodies in charge of the tax audit. Eliane Houlette complained that the lock hinders the freedom of action of justice. "We are only caught by the specter of tax evasion that Bercy wants to seize, our public action is not free, and the magistrate to accuse the tax authorities of giving priority to the quick return of money to the state treasury at the expense of justice An exit Bruno Parent found quite annoying. "We are in constant contact with the prosecutor's office and never has a member of the prosecutor's office, even if he is prominent, confiscated with any effort (…) no more obstacle. ", he replied before counterattack, pointing to the slowness of justice.

The Minister of Public Accounts, Gérald Darmanin, who desires to defend his administration without being charged with conservatism, has therefore timed. He decided not to include this sensitive issue in his bill on tax evasion, which was submitted at the end of March, and to leave the hands of parliamentarians. Initially, Bercy then thought to keep his hand after approving a very complicated change from Senator LR Albéric de Montgolfier, in which he proposed a minimal reform of the lock.

NGO & # 39; s satisfied

But the deputies returned to the accusation at the end of July and Emilie Cariou managed to approve the financial committee, a much more urgent amendment, with the government's approval. The text stipulates that files above a threshold set by decree (probably 100,000 euros) are automatically brought before justice, as well as those that have given rise to considerable penalties, cases of recidivism or affecting public figures (ministers, members of parliament …) . According to the Chancery, this system would double the number of frauds that could lead to criminal prosecution to 2,000 per year.

For the remainder of the files, less important, the lock remains, but the text proposes several relaxations, including the lifting of the sacred fiscal secret at the request of the Prosecution. The public prosecutor can thus obtain information independently of the existence of a complaint or an ongoing procedure. The NGOs welcome this progress, although Oxfam regrets that all measures that Emilie Cariou has proposed at the end of her mission have not been maintained. In particular, she argued that fraud cases together with the tax authorities and the Public Prosecutor's Office should be jointly evaluated to decide which matters should be prosecuted under criminal law.

This is a week that will write history in the history of the tax authorities. The majority LREM is about to ratify the revocation of the famous "lock Bercy", which reserves the right to the administration to file a complaint for fraud and therefore to initiate criminal proceedings. A device that deviates from customary law, with recurring suspicions of political interventions and small agreements between friends. The virtual elimination marks the culmination of a long battle conducted by anti-corruption NGOs and the judiciary. It is also a personal victory for LREM MP Emilie Cariou, who has been on the table for more than a year.

Real sea snake, the end of the lock was already considered during parliamentary talks in the summer of 2017. The senate had even voted before the LREM majority of the Assembly finally decided to make contact with the creation of a mission information, entrusted to Emilie Cariou (under the chairmanship of LR Eric Diard). This techno, graduated from the National School of Taxes and adopted by the DVNI, a tax authority responsible for controlling large groups, knows the subject by heart and prefers to lead his boat.

Fight between the tax authorities and the judiciary

Especially the debates organized by the mission resulted in a confrontation between Eliane Houlette, the head of the National Financial Office, who deals with important political and financial affairs, and Bruno Parent, head of the almighty directorate Finance. government bodies in charge of the tax audit. Eliane Houlette complained that the lock hinders the freedom of action of justice. "We are only caught by the specter of tax evasion that Bercy wants to seize, our public action is not free, and the magistrate to accuse the tax authorities of giving priority to the quick return of money to the state treasury at the expense of justice An exit Bruno Parent found quite annoying. "We are in constant contact with the prosecutor's office and never has a member of the prosecutor's office, even if he is prominent, confiscated with any effort (…) no more obstacle. ", he replied before counterattack, pointing to the slowness of justice.


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