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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...

Former Financial Crime Squad Chief Allegedly Falsified ‘Lagarde List’

Former head of Financial Crime Squad (SDOE) and public prosecutor Yiannis Diotis is accused by former finance minister Giorgos Papakonstantinou that he is responsible...

Former SDOE Head Released Unconditionally

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...

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...

Papaconstantinou Blames Aides for Lost Depositor List

Former Greek Finance Minister Giorgos Papaconstantinou has defended his handling of the now infamous list of Greek depositors at the Geneva branch of HSBC...

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