Tags Posts tagged with "Lagarde list"

Lagarde list

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The need to face the humanitarian crisis caused by the Memoranda comes first, before the institutions, noted Greece's Deputy Health Minister Dimitris Stratoulis speaking to ANT1...

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

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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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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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The notorious "Lagarde List" should include a total of 2,148 names and not the 2,062 that are listed so far, according to a report...

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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...

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Special Court justice Nikolaos Passos on Monday set a date of February 25, 2015 for the trial of former finance minister George Papaconstantinou on...

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By an irrevocable decree of the Special Court's judicial council, which is no subject to an appeal, and in accordance with the ministerial responsibility...

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Former Greek Finance Minister between 1996 and 2001, National Defense Minister between 2001 and 2004, and PASOK member Giannos Papantoniou, as well as his...

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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...

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The Greek Financial Crime Unit (SDOE), along with several tax inspectors, have been investigating the case of the Lagarde List, a list of names...

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Greek Justice Minister Charalambos Athanasiou has sent an official request for additional information from Christine Lagarde regarding the nature of the death threats she claimed...