Greece

The former head of the Greek Financial Crimes Squad (SDOE) chief Yiannis Diotis, in a written statement to prosecutors, admitted that he made a copy of a list of 2,062 Greeks with $1.95 billion in deposits in a Swiss...

The former head of the Financial Crime Squad (SDOE); Yiannis Diotis, was given a 10-year suspended sentence over his handling of the so-called Lagarde list. A three-member appeals Court of Athens unanimously found Diotis guilty of failing to use the data...

Former head of Financial Crime Squad (SDOE) and public prosecutor Yiannis Diotis is accused by former finance minister Giorgos Papakonstantinou that he is responsible for adulterating the "Lagarde List". Giorgos Papakonstantinou served as finance minister during the George Papandreou administration...

Former head of Greece’s Financial Crimes Squad (SDOE) Yiannis Kapeleris was released unconditionally today, after facing prosecutors Christos Papakostas and Dimitris Kavalaris, over charges of breach of trust in connection with the "Lagarde list". Kapeleris, who headed SDOE when Giorgos Papakonstantinou...

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....

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...

A former head of the Greek Financial Crimes Squad SDOE- refuting his own earlier testimony - has told a parliamentary committee investigating the handling of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts that...

PASOK Socialist leader Evangelos Venizelos, testifying during a fiery hearing before a Parliamentary committee about his tenure as finance minister and his handling of a list of 2,065 Greeks with $1.95 billion in secret Swiss bank accounts that wasn't...

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 names of three relatives of former finance minister George Papaconstantinou from a list of 2,602...

Greek financial prosecutors said there is no evidence that a CD list of 2,062 Greeks with $1.95 billion in secret deposits in a Swiss bank was tampered with during the time it was in the possession of former finance...

The Greek government isn’t wasting time going after former finance minister George Papaconstantinou over his handling of a list of Greeks with secret Swiss bank accounts. A Parliamentary committee is expected to be appointed on Jan. 21 to look...

By a wide margin, the Greek Parliament in the early morning hours of Jan. 18 voted to have  former finance Giorgos Papaconstantinou investigated over charges of removing the names of three relatives from a list of Greeks with secret...

The convoluted case of a list of 2,062 Greeks with $1.95 billion in secret accounts in a Swiss bank that hasn't been checked for possible tax evasion took another bizarre turn with a report that the names of three...

Former Greek finance minister George Papaconstantinou, set to be questioned over his role in the handling of a list of 2,062 Greeks with $1.95 billion in a Swiss bank that hadn’t been checked for tax evaders, said he never...

Former Greek finance minister George Papaconstantinou, who faces possible prosecution as investigators try to determine who removed the names of three of his relatives from a list of 2,062 Greeks with $1.95 billion in deposits in a Swiss bank...