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Former Financial Crime Squad Chief Sentenced Over Lagarde List

The former head of the Financial Crime Squad (SDOE); Yiannis Diotis, was given a 10-year suspended sentence over his handling of the so-called Lagarde list. A...

Israeli-Greek Sabby Mionis Sues HSBC and Falciani Over ‘Lagarde List’

Israeli-Greek bussinessman Sabby Mionis is suing whistle-blower Hervé Falciani and the HSBC bank over the disclosure of private information from his bank account, contained...

Greek FinMin Says Investigation of Tax Evaders on Lagarde List Going at a Snails...

According to data recently released by Alternative Finance Minister Tryfon Alexiadis to the Greek Parliament, sifting through the long list of tax dodgers from...

‘Lagarde List’ Scandal Takes a New Twist

Years after the tax fraud scandal with the Swiss bank accounts known as the "Lagarde list" ignited public indignation in poverty-stricken and financially bankrupt...

Greek Prosecutor Gets 500,000 Bank Account Details from Lagarde List

A file with about 500,000 bank account records of all those persons, included in the so-called "Lagarde list" was delivered on Tuesday evening by...

Greek Justice Min: No Statute of Limitations on Lagarde List

Greek Justice Minister Nikos Paraskevopoulos said that the statute of limitations will not apply on the list of suspected tax evaders who have accounts...
Lagarde List Leaked

Lagarde List Investigation Proves to be a Revenue Stream for the Greek State

Investigations into the notorious Lagarde list, that includes names of Greek persons and businesses with deposits in Swiss bank accounts, has brought in approximately 80...

Greek Prosecutors Take Testimony from Former HSBC Employee on ‘Lagarde List’

Four Greek prosecutors took testimony from the former HSBC employee Hervé Falciani in Paris on Friday, who in 2008 stole data from around 130,000...

Siemens, ‘Lagarde list’ Cases to Be Given Priority Treatment in Greek Parliament

Two ongoing corruption cases sent to Greek Parliament -- one relating to the Siemens scandal and one to the so-called 'Lagarde list' -- are...

La Stampa: Former Greek PM Samaras’ Close Associate’s Name Found in Lagarde List

"Stavros Papastavrou, according to documents that we have access on, had two accounts in Switzerland, at the HSBC bank. His name was included in...

‘Lagarde List’ Scandal: Only Ten People Per Year Audited

Former Greek Finance Minister Giorgos Papakonstantinou is being tried for tampering with the Lagarde List. The first day of his trial began today, Thursday,...

Lagarde List Scandal: Former Greek Socialist FinMin States he is Being Made a ‘Scapegoat’

Former Greek socialist PASOK finance minister Giorgos Papaconstantinou is to stand before the court on Wednesday morning over charges of allegedly tampering with the...

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