Tags Posts tagged with "Lagarde list"

Tag: Lagarde list

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...

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...

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

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...

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

  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...

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...

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...

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...

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

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

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