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Les données ainsi obtenues peuvent-elles être utilisées par l'administration ? [link widoczny dla zalogowanych] Oui, assure Bercy. Dans un premier temps, l'ancien employé de HSBC a communiqué ses informations piratées à l'administration fiscale, explique-t-on [link widoczny dla zalogowanych] au ministère du budget, mais cette transmission directe d'un fichier volé rendait son exploitation illégale.
Le ministre du budget, , a reconnu mercredi soir que [link widoczny dla zalogowanych] l'ancien employé des informatiques de HSBC de Genève était "une source", parmi d'autres, qui avait permis à [link widoczny dla zalogowanych] la France d'établir sa liste, tout en assurant qu'aucune donnée n'avait été monnayée. Jeudi, l'entourage d'Eric Woerth a [link widoczny dla zalogowanych] affirmé qu'une "partie" des données en possession de Bercy provenait des éléments piratés dans la filiale genevoise de la banque britannique.
Parallèlement, le même homme a fourni sa liste au parquet de Nice, [link widoczny dla zalogowanych] saisi par les autorités suisses qui enquêtent sur le vol subi par HSBC. Le procureur de la République de Nice a "retransmis" officiellement au fisc les données [link widoczny dla zalogowanych] susceptibles [link widoczny dla zalogowanych] de à la [link widoczny dla zalogowanych] lutte contre la fraude. Cette procédure judiciaire légalise ces informations. "Il n'y a en aucun cas recel à du [link widoczny dla zalogowanych] moment où nous nous appuyons sur des éléments transmis par la ", plaide Bercy.
Des avocats fiscalistes interrogés par l'AFP partagent cette interprétation. "Certains avocats pourront de leur utilisation devant les tribunaux", dit l'un d'eux, "mais jusqu'ici, rien ne permet de que c'est illégal". Un autre estime toutefois que "Bercy n'a pas besoin de se de ces données dans un cadre officiel : il lui suffit de subtilement [link widoczny dla zalogowanych] la pression sur les personnes concernées, pour [link widoczny dla zalogowanych] les à régulariser leur situation". Car la France a ouvert en avril un guichet pour aux détenteurs d'avoirs clandestins à l'étranger de les [link widoczny dla zalogowanych] en contrepartie de pénalités moins lourdes. Cette cellule, qui fermera le 31 décembre, a déjà permis de régulariser 1 400 cas, ce qui rapportera à l'Etat, en recouvrés, 500 millions d'euros supplémentaires.
TRANSMISSION PAR LA JUSTICE
Selon une source proche du dossier, c'est en fait "une grosse partie" de cette "liste des trois mille" qui a comme origine le fichier volé, qui concerne lui-même "plusieurs milliers de contribuables". HSBC, qui a reconnu le vol subi fin 2006 et début 2007, assure de son c?té [link widoczny dla zalogowanych] dans un bref communiqué que cette affaire ne porte que sur une dizaine de noms. "Probablement pour ne pas détériorer son [link widoczny dla zalogowanych] image auprès de ses clients qui tiennent au secret bancaire", estime cette source.
a mis en doute la légalité des moyens auxquels le gouvernement a eu recours pour sa liste de 3?000 contribuables fran?ais titulaires de comptes en ou dans d'autres pays à la fiscalité avantageuse.