Tags Posts tagged with "Lagarde list"

Lagarde list

by -

Greece's Public Prosecutor's Office issued an arrest warrant against Greek businessman Angelos Metaxas, known for his profitable spirit enterprise, regarding the "Lagarde List" case as...

by -

The Greek authorities' process of auditing suspected tax evaders is very slow, while the number of potential tax evaders is reaching 1.38 million. According to...

by -

Two ongoing corruption cases sent to Greek Parliament -- one relating to the Siemens scandal and one to the so-called 'Lagarde list' -- are...

by -

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...

by -

"Stavros Papastavrou, according to documents that we have access on, had two accounts in Switzerland, at the HSBC bank. His name was included in...

by -

  Greek Prime Minister Alexis Tsipras had a phone call with International Monetary Fund (IMF) head Christine Lagarde on Thursday regarding the implementation course of the February...

by -

They say that justice should be blind, but in Greece it seems that justice has perfect vision and winks slyly when it wants to. Tuesday's...

by -

Greek Former Finance Minister of George Papandreou’s PASOK administration between October 2009 and June 2011, Giorgos Papakonstantinou, was found guilty by an Athens Court...

by -

Greek government anti-corruption chief Panagiotis Nikoloudis is investigating 80,000 wealthy Greeks who are suspected of having at least 200,000 euros each in undeclared funds in bank...

by -

The hearing process in the trial of former finance minister George Papaconstantinou, over charges of removing his relatives' names from a controversial list of...

by -

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

by -

The trial of former Greek finance minister George Papaconstantinou on charges of tampering with possible tax evasion evidence continued on Tuesday with witnesses taking...