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Greek Gov’t to Go After 80,000 Rich Tax Evaders

Greek government anti-corruption chief Panagiotis Nikoloudis is investigating 80,000 wealthy Greeks who are suspected of having at least 200,000 euros each in undeclared funds in bank...

Ruling in Former Greek FinMin Trial to be Delivered on Tuesday

The hearing process in the trial of former finance minister George Papaconstantinou, over charges of removing his relatives' names from a controversial list of...

Former Greek FinMin Papakonstantinou in Court: I Am Not Guilty

Greece 's former Finance Minister Giorgos Papakonstantinou declared self "innocent" in his apology today before the Special Court, where he is being tried for...

Former Minister’s Trial Continues with Testimonies of Ex-sec’y General, SDOE Head

The trial of former Greek finance minister George Papaconstantinou on charges of tampering with possible tax evasion evidence continued on Tuesday with witnesses taking...

Greek Deputy Health Minister: ‘Each Minister is not Obliged to Talk to the Institutions’

The need to face the humanitarian crisis caused by the Memoranda comes first, before the institutions, noted Greece's Deputy Health Minister Dimitris Stratoulis speaking to ANT1...

‘Lagarde List’ Scandal: Only Ten People Per Year Audited

Former Greek Finance Minister Giorgos Papakonstantinou is being tried for tampering with the Lagarde List. The first day of his trial began today, Thursday,...

Lagarde List Scandal: Former Greek Socialist FinMin States he is Being Made a ‘Scapegoat’

Former Greek socialist PASOK finance minister Giorgos Papaconstantinou is to stand before the court on Wednesday morning over charges of allegedly tampering with the...

Former Greek PM Will Take Legal Action Over ‘Lagarde List’ Allegations

Former Prime Minister George Papandreou threatened legal action on Tuesday against anyone reproducing excerpts from a forthcoming book by former HSBC employee Herve Falciani,...

86 Names Missing from ‘Lagarde List’

The notorious "Lagarde List" should include a total of 2,148 names and not the 2,062 that are listed so far, according to a report...

Former SDOE Head to Stand Trial for ‘Lagarde List’ Case

The Court of Appeals ruled on Thursday that the former head of the Greek Financial Crime Unit (SDOE), Ioannis Diotis, must face charges for the...

Ex-finance Greek Minister’s Trial to Begin February 25

Special Court justice Nikolaos Passos on Monday set a date of February 25, 2015 for the trial of former finance minister George Papaconstantinou on...

Former Greek FinMin to Appear Before Special Court

By an irrevocable decree of the Special Court's judicial council, which is no subject to an appeal, and in accordance with the ministerial responsibility...

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