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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...

Ongoing Tax-Evasion Investigation Continues With Important Meetings

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...

Greek PM Tsipras to Cabinet: “Delays Can’t Be Excused”

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...

Former Bank Employee Reveals More Names of Greek Tax Evaders

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...

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...

Former Greek PM Will Take Legal Action Over ‘Lagarde List’ Allegations

Former Prime Minister George Papandreou threatened legal action on Tuesday against anyone reproducing excerpts from a forthcoming book by former HSBC employee Herve Falciani,...

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