Tags Posts tagged with "Lagarde list"

Tag: Lagarde list

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

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...

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

Greek Justice Minister Nikos Paraskevopoulos said that the statute of limitations will not apply on the list of suspected tax evaders who have accounts...

The government intends to crack down on tax evasion by adopting best practices from other countries, Greek Alternate Finance Minister Tryfon Alexiadis said in...
Lagarde List Leaked

Investigations into the notorious Lagarde list, that includes names of Greek persons and businesses with deposits in Swiss bank accounts, has brought in approximately 80...

Four Greek prosecutors took testimony from the former HSBC employee Hervé Falciani in Paris on Friday, who in 2008 stole data from around 130,000...

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...