Greece
Crime
Diotis Says He Didn't Doctor Lagarde List
The former head of the Greek Financial Crimes Squad (SDOE) chief Yiannis Diotis, in a written statement to prosecutors, admitted that he made a copy of a list of 2,062 Greeks with $1.95 billion in deposits in a Swiss...
Economy
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 three-member appeals Court of Athens unanimously found Diotis guilty of failing to use the data...
Crime
Former Financial Crime Squad Chief Allegedly Falsified 'Lagarde List'
Former head of Financial Crime Squad (SDOE) and public prosecutor Yiannis Diotis is accused by former finance minister Giorgos Papakonstantinou that he is responsible for adulterating the "Lagarde List".
Giorgos Papakonstantinou served as finance minister during the George Papandreou administration...
Greece
Former SDOE Head Released Unconditionally
Former head of Greece’s Financial Crimes Squad (SDOE) Yiannis Kapeleris was released unconditionally today, after facing prosecutors Christos Papakostas and Dimitris Kavalaris, over charges of breach of trust in connection with the "Lagarde list".
Kapeleris, who headed SDOE when Giorgos Papakonstantinou...
Crime
Parliament Votes to Indict Papaconstantinou
Former finance minister George Papaconstantinou will face a panel of judges on charges of tampering with a document and breach of duty after being indicted by the Greek Parliament in a secret ballot so lawmakers names wouldn't be revealed....
Crime
Panel Out To Get Me Says Papaconstantinou
Former Finance Minister Giorgos Papaconstantinou refused to appear again before a Parliamentary committee investigating his handling of a list of 2,062 Greeks with $1.95 billion in secret deposits in Swiss bank accounts, saying it has already decided to indict...
Crime
Ex-SDOE Chief Copied Lagarde List
A former head of the Greek Financial Crimes Squad SDOE- refuting his own earlier testimony - has told a parliamentary committee investigating the handling of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts that...
Crime
Venizelos Says Rivals Worked Against Him
PASOK Socialist leader Evangelos Venizelos, testifying during a fiery hearing before a Parliamentary committee about his tenure as finance minister and his handling of a list of 2,065 Greeks with $1.95 billion in secret Swiss bank accounts that wasn't...
Greece
Papandreou May Be Called On Lagarde List
Greece's former Head of National Intelligence Service (EYP,) Costantinos Bikas, has been called to testify before a parliamentary committee investigating the removal of the names of three relatives of former finance minister George Papaconstantinou from a list of 2,602...
Crime
Lagarde List Untouched Until Venizelos Got It
Greek financial prosecutors said there is no evidence that a CD list of 2,062 Greeks with $1.95 billion in secret deposits in a Swiss bank was tampered with during the time it was in the possession of former finance...
Crime
Papaconstantinou Probe Gets Fast Track
The Greek government isn’t wasting time going after former finance minister George Papaconstantinou over his handling of a list of Greeks with secret Swiss bank accounts. A Parliamentary committee is expected to be appointed on Jan. 21 to look...
Crime
Greek MP's OK Bank List Probe of Papaconstantinou
By a wide margin, the Greek Parliament in the early morning hours of Jan. 18 voted to have former finance Giorgos Papaconstantinou investigated over charges of removing the names of three relatives from a list of Greeks with secret...
Crime
Gap Shows Up in Lagarde List USB Stick
The convoluted case of a list of 2,062 Greeks with $1.95 billion in secret accounts in a Swiss bank that hasn't been checked for possible tax evasion took another bizarre turn with a report that the names of three...
Crime
Papaconstantinou Says He Didn't Check Lagarde List
Former Greek finance minister George Papaconstantinou, set to be questioned over his role in the handling of a list of 2,062 Greeks with $1.95 billion in a Swiss bank that hadn’t been checked for tax evaders, said he never...
Crime
Papaconstantinou Says He Knows Bank List Tamperer
Former Greek finance minister George Papaconstantinou, who faces possible prosecution as investigators try to determine who removed the names of three of his relatives from a list of 2,062 Greeks with $1.95 billion in deposits in a Swiss bank...