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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...

Supreme Court Upholds Conviction Against Former Minister Papantoniou and his Wife

Greece's Supreme Court on Wednesday upheld a conviction against former Greek minister Yiannos Papantoniou and his wife Stavroula Kourakou for submitting an inaccurate wealth...

Europe’s Refugee Crisis Could Cost Greece 4 Billion Euros This Year

Is Greece capable of handling the refugee crisis without massive external support from the European Union? This is the question that has been on...

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...

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...

Top Greek Businessman Pays €1.8 Mln After Arrest for Unpaid Taxes

One of Greece's top businessmen, Ellaktor Managing Director Leonidas Bobolas, appeared before a public prosecutor after his arrest by the Financial Crime Unit today, accused of...

Former Greek FinMin Papakonstantinou in Court: I Am Not Guilty

Greece 's former Finance Minister Giorgos Papakonstantinou declared self "innocent" in his apology today before the Special Court, where he is being tried for...

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,...

Former SDOE Head to Stand Trial for ‘Lagarde List’ Case

The Court of Appeals ruled on Thursday that the former head of the Greek Financial Crime Unit (SDOE), Ioannis Diotis, must face charges for the...

Former Greek Financial Prosecutor Claims His Job Was Obstructed By Govt Officials

In an interview on Greek newspaper “Proto Thema,” and fifteen months after his resignation, former financial prosecutor Spyros Mouzakitis claimed that his work was obstructed...

Report 3 ND MP’s Moved Millions

A report in the newspaper Ta Nea has alleged that three unidentified Members of Parliament each transferred more than a million euros of undeclared...

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