Tags Lagarde list

Tag: Lagarde list

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...

Greek Justice Min: No Statute of Limitations on Lagarde List

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

Greek Minister Pledges Crackdown on Tax Evasion, with German-Style Tax Raids on Big Business

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

Lagarde List Investigation Proves to be a Revenue Stream for the Greek State

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...

Greek Prosecutors Take Testimony from Former HSBC Employee on ‘Lagarde List’

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...

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