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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...

Greek Govt Would Need 30 Years to Audit All Suspected Tax Evaders

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...

Siemens, ‘Lagarde list’ Cases to Be Given Priority Treatment in Greek Parliament

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

Top Greek Businessman Pays €1.8 Mln After Arrest for Unpaid Taxes

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...

La Stampa: Former Greek PM Samaras’ Close Associate’s Name Found in Lagarde List

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

IMF Chief Lagarde Contacts Greek PM Tsipras

  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...

In Greece Governments Change, But Impunity Remains

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 Court: Former FinMin Papakonstantinou Guilty of Misdemeanor, Not Felony

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...

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