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Ex-SDOE Chief Copied Lagarde List

A former head of the Greek Financial Crimes Squad SDOE- refuting his own earlier testimony - has told a parliamentary committee investigating the handling...

SDOE Pushed On Lagarde List Report

Tired of foot-dragging by Greece's Financial Crimes Squad (SDOE) in delivering a report on a list of Greeks with secret Swiss bank accounts, members...

Papandreou Won’t Testify On Lagarde List

Former prime minister George Papandreou has said he won't appear before a parliamentary committee investigating a list of 2,062 Greeks with $1.95 billion in...

Papandreou May Be Called On Lagarde List

Greece's former Head of National Intelligence Service (EYP,) Costantinos Bikas, has been called to testify before a parliamentary committee investigating the removal of the...

Greek Lawmakers Get Lagarde List

Greece's Financial and Economic Crime Unit (SDOE) has sent to a Parliamentary Preliminary Investigation Committee the list of 919 Greeks with in secret Swiss...

Greek Tax Cheat Breaks Withdrawn

After hostile reaction, the Greek government said it would not go ahead with plans to give tax cheats an 80 percent discount on fines...

Democratic Left Boots Two MP’s

With PASOK Socialist leader Evangelos Venizelos under challenge, Greek Prime Minister Antonis Samaras is losing support from his other coalition partner, the Democratic Left,...

Greece Probes Officials Over Lagarde List

Greek prosecutors have questioned two finance ministry officials close to former Socialist finance minister George Papaconstantinou, who is caught up in a tax scandal...
Costas Vaxevanis

Journalist Who Leaked “Lagarde List” Arrested

Greek Police arrested the journalist who published the list with the names of 2,059 people who made $1.95 billion in deposits in the Geneva, Switzerland HSBC bank branch....
Costas-Vaxevanis

Prosecutor Orders Arrest of Greek Journalist who Leaked Swiss Accounts List

Greek police are seeking to locate and arrest Costas Vaxevanis, the Greek journalist who published the list with the names of 1,991 people who made...
Lagarde List Leaked

Lagarde List Leaked: Greek Politicians, Big Names

A closely-kept secret by the Greek government – the names of 1,991 people who made $1.95 billion in deposits in the Geneva, Switzerland HSBC...

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