Lagarde list - search results

Former Greek Prime Minister George Papandreou has for the second time sent a Parliamentary committee investigating a list of Greeks with secret Swiss bank...

Tired of foot-dragging by Greece's Financial Crimes Squad (SDOE) in delivering a report on a list of Greeks with secret Swiss bank accounts, members...

After refusing to appear in person, former Prime Minister George Papandreou has sent a written deposition to a parliamentary committee investigating the mishandling of...

Former prime minister George Papandreou has said he won't appear before a parliamentary committee investigating a list of 2,062 Greeks with $1.95 billion in...

After being exempted from an investigation into why a list of 2,062 Greeks with $1.95 billion in deposits in secret Swiss bank accounts hadn't...

Greece's former Head of National Intelligence Service (EYP,) Costantinos Bikas, has been called to testify before a parliamentary committee investigating the removal of the...

Greece's Financial and Economic Crime Unit (SDOE) has sent to a Parliamentary Preliminary Investigation Committee the list of 919 Greeks with in secret Swiss...

Greek financial prosecutors said there is no evidence that a CD list of 2,062 Greeks with $1.95 billion in secret deposits in a Swiss...

A CD containing the names of 2,065 Greeks with $1.95 billion in secret accounts in the Geneva, Switzerland branch of HSBC that hasn't...

A Greek parliamentary committee probe into the handling of a list of Greeks with secret Swiss banks accounts by former finance minister George Papaconstantinou...