Tag: Lagarde list
Former Financial Crime Squad Chief Sentenced Over Lagarde List
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...
Israeli-Greek Sabby Mionis Sues HSBC and Falciani Over ‘Lagarde List’
Israeli-Greek bussinessman Sabby Mionis is suing whistle-blower Hervé Falciani and the HSBC bank over the disclosure of private information from his bank account, contained...
Greek State Gets Very Little From Much-Discussed Lagarde and Borjans Lists
The Greek State earned very little from the famous Lagarde and Borjans lists of alleged tax dodgers, instead of the estimated 1 billion euros...
Supreme Court Upholds Ruling for Suspended Prison Sentence and Fines for Former Finance Minister
The Supreme Court upheld on Tuesday a four-year suspended prison sentence and a fine of 10,000 euros imposed on former finance minister Giannos Papantoniou...
Courts Asked to Clarify Ruling On Foreign Deposits That Could Cost the State €1...
The Administrative Appeals Court has recently made a ruling that could end up costing the Greek state some €1 billion by ruling in favor of...
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...
