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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...

Greek State Gets Very Little From Much-Discussed Lagarde and Borjans Lists

The Greek State earned very little from the famous Lagarde and Borjans lists of alleged tax dodgers, instead of the estimated 1 billion euros...

Supreme Court Upholds Ruling for Suspended Prison Sentence and Fines for Former Finance Minister

The Supreme Court upheld on Tuesday a four-year suspended prison sentence and a fine of 10,000 euros imposed on former finance minister Giannos Papantoniou...

Courts Asked to Clarify Ruling On Foreign Deposits That Could Cost the State €1...

The Administrative Appeals Court has recently made a ruling that could end up costing the Greek state some €1 billion by ruling in favor of...

Greek FinMin Says Investigation of Tax Evaders on Lagarde List Going at a Snails...

According to data recently released by Alternative Finance Minister Tryfon Alexiadis to the Greek Parliament, sifting through the long list of tax dodgers from...

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...

PM Requests off-the-agenda Debate on Justice Issues in Parliament

In a letter to Parliament President Nikos Voutsis on Wednesday, Greek Prime Minister Alexis Tsipras asked for an off-the-agenda debate in Greek Parliament focusing...

Current Greek Government Seems Determined to Go After Tax Evaders, Borjans Says

Norbert Walter-Borjans, Finance Minister of the State of North Rhine-Westphalia, has revealed that he actually offered his assistance in tax-related matters to the government...

Greek Tax Authority Slaps Provisional 3.3 Mln-Euro Fine to Aide of Former PM

Greece’s audit center for taxpayers with large wealth charged lawyer Stavros Papastavrou -- close aide of former prime minister Antonis Samaras -- on Thursday,...

‘Lagarde List’ Scandal Takes a New Twist

Years after the tax fraud scandal with the Swiss bank accounts known as the "Lagarde list" ignited public indignation in poverty-stricken and financially bankrupt...

Greek Prosecutor Gets 500,000 Bank Account Details from Lagarde List

A file with about 500,000 bank account records of all those persons, included in the so-called "Lagarde list" was delivered on Tuesday evening by...

Former Greek Minister Sentenced to Four Years in Prison

Former Greek Finance Minister Yiannos Papantoniou and his wife Starvroula Kiriakou were each sentenced to four years in prison, that can instead be converted into...

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