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Swiss Banks Will Not Release Information on Suspected Greek Tax Cheaters
Swiss banks will not give the Greek government information on Greek depositors who are suspected of tax evasion, said a high-level official of the...
Greek PM Tsipras to Cabinet Meeting: The Memoranda Are Over
The cabinet meeting chaired by Greek Prime Minister Alexis Tsipras convened earlier today, focusing on the preparation of the new government’s work as well...
'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,...
New Bill Regarding Debts to the State to be Tabled in Greek Parliament
The bill to be presented to the Greek Parliament by Greek Deputy Finance Minister Nadia Valavani sees the abolition of surcharges on debts to the State...
Greek PM Samaras: Communism Will Not Win Out Here
Greek Prime Minister Antonis Samaras on Tuesday stepped up his attack on rival leftist SYRIZA leader Alexis Tsipras, telling an audience of supporters that...
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...
Greek Orthodox Monks and Nuns Facing Charges of Fraud
Deputy prosecutor Dimitris Mitroulias requested the referral of six people to the three-member Felony Court of Thessaloniki regarding a scam that was set up at...
Greek State Officials Arrested For Blackmailing Businessman
Earlier today, Greek Police arrested two Financial Crime Unit (SDOE) officials, as well as an accountant, a Bank of Greece (BoG) employee and another Finance Ministry employee, following an...
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...
Papakonstantinou to Appear Before Special Tribunal
The deputy prosecutor of the Supreme Court has requested that former finance minister, Giorgos Papakonstantinou, appear before the Special Supreme Tribunal. In his proposal...