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Lagarde

The Lagarde List's Hidden "Housewives"

The investigation into the so-called Lagarde List of 2,062 Greeks with $1.95 billion in the Geneva, Switzerland branch of HSBC has reportedly found that at least 20 top government officials are hiding assets of as much as 3 million...

Parliament Votes to Indict Papaconstantinou

Former finance minister George Papaconstantinou will face a panel of judges on charges of tampering with a document and breach of duty after being indicted by the Greek Parliament in a secret ballot so lawmakers names wouldn't be revealed....

Panels Asks Charges For Papaconstantinou

A Greek Parliamentary committee investigating the handling of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts that has never been checked for possible tax cheats has recommended former finance minister George Papaconstantinou be charged...

Panel Out To Get Me Says Papaconstantinou

Former Finance Minister Giorgos Papaconstantinou refused to appear again before a Parliamentary committee investigating his handling of a list of 2,062 Greeks with $1.95 billion in secret deposits in Swiss bank accounts, saying it has already decided to indict...

Elections Could Save Papaconstantinou

If a growing political crisis surrounding the Greek coalition government over the closing of the national broadcaster ERT by Prime Minister Antonis Samaras- a move that made him lose the support of his coalition partners - leads to early...

Papaconstantinou's Cousins Owe 10M Euros

Three cousins of former Greek finance minister George Papaconstantinou - whose names were erased from a 2,062 Greeks with $1.95 billion in secret Swiss bank accounts reportedly evaded more than 5.3 million euros ($7 million) in taxes, according to...

Kasidiaris Says Holocaust Fiction

The spokesman and a Member of Parliament for the neo-Nazi Golden Dawn party, Ilias Kasidiaris, whipped up controversy while addressing the body after he suggested that he - like his party leader Nikolaos Michaloliakos -  is a Holocaust denier. During...

Papaconstantinou Hit With Breach Of Trust

Former Greek finance minister George Papaconstantinou, already being investigated by a parliamentary committee because the names of three of his relatives were removed from a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts, now will...

French Say Lagarde List Tax Collector

Disputing former Greek finance minister George Papaconstantinou's assertion that a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts he received in 2010 from then French finance chief Christine Lagarde was "unofficial and confidential," French authorities...

Corruption Prosecutors Quit, Hand Over Cases

Ongoing investigators into a myriad of corruption cases in Greece are being turned over to new special prosecutors after the two men handling them, Spyros Mouzakitis and Grigoris Peponis - who had ruffled feathers with their aggressive stance against...