Herve Falciani

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 in the "Lagarde List". Speaking to Swiss paper Les Temps, Mionis, who currently lives in Israel,...

On Friday, Greek public prosecutors said they were given additional evidence to use in an ongoing tax-evasion investigation by former HSBC employee and whistleblower Herve Falciani during a second meeting held in France. Falciani agreed to have another meeting with prosecutors...

Prime Minister of Greece Alexis Tsipras asked his cabinet to accelerate government work and underlined 11 necessary actions that should be legislated immediately. Tsipras talked to his cabinet on Wednesday in the last meeting for 2015 stressing that "delay's can't...

Former HSBC Bank employee Hervé Falciani gave a USB stick with eight names of alleged tax evaders to the four Greek prosecutors who took his testimony at the Greek Embassy in Paris. According to information from an anonymous source at the...

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 bank customers, as part of their investigation into Greek bank account holders. The list, which in...

Greek human rights lawyer, politician of the Coalition of the Radical Left (Syriza) and current speaker of the Hellenic Parliament Zoi Konstantopoulou said that each child born in Greece owes 32,500 euros taking the podium at the "Forum européen des alternatives" held in Paris...

Former Prime Minister George Papandreou threatened legal action on Tuesday against anyone reproducing excerpts from a forthcoming book by former HSBC employee Herve Falciani, who claims Papandreou was blackmailed into signing Greece's bailout. The title of the book to be...