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'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 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 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...

SDOE Ready to Announce 20 More Lagarde List Names

The Greek Financial Crime Unit (SDOE), along with several tax inspectors, have been investigating the case of the Lagarde List, a list of names...

SDOE Investigating 500 Cases from 'Lagarde list'

The Financial and Economic Crime Unit (SDOE) of Greece has already conducted 500 inspections of cases in the notorious "Lagarde list." As reported violations...

Lagarde List Case Reopens for Ex Greek Minister and Relatives

The Lagarde list case reopens after Easter and the former Greek Finance Minister Giorgos Papakonstantinou along with his relatives Eleni Papakonstantinou, Andreas Rossonis and...