Tags Posts tagged with "Lagarde list"

Lagarde list

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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...

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Former head of Greece’s Financial Crimes Squad (SDOE) Yiannis Kapeleris was released unconditionally today, after facing prosecutors Christos Papakostas and Dimitris Kavalaris, over charges of...

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The deputy prosecutor of the Supreme Court has requested that former finance minister, Giorgos Papakonstantinou, appear before the Special Supreme Tribunal. In his proposal...

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The Financial and Economic Crime Unit (SDOE) of Greece has already conducted 500 inspections of cases in the notorious "Lagarde list." As reported violations...

Lagarde List Leaked

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Prosecutors investigating a list of 2,602 Greeks with 1.5 billion euros ($1.95 billion) in secret Swiss bank accounts have reportedly found that 90 percent...

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The Lagarde list case reopens after Easter and the former Greek Finance Minister Giorgos Papakonstantinou along with his relatives Eleni Papakonstantinou, Andreas Rossonis and...

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The 100 million euros that the Greek public sector has managed to gather from controls in cases of large fraud and specifically from remittances...

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The chief of the Financial and Economic Crime Unit ( S.D.O.E.), Stelios Stasinopoulos, had a meeting on Tuesday morning with the Parliament’s ethics and...