Calamos Supports Greece
Search

Lagarde List - search results

If you're not happy with the results, please do another search.

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...

Israeli-Greek Sabby Mionis Sues HSBC and Falciani Over 'Lagarde List'

Israeli-Greek bussinessman Sabby Mionis is suing whistle-blower Hervé Falciani and the HSBC bank over the disclosure of private information from his bank account, contained...

'Lagarde List' Scandal Takes a New Twist

Years after the tax fraud scandal with the Swiss bank accounts known as the "Lagarde list" ignited public indignation in poverty-stricken and financially bankrupt...

Greek Justice Min: No Statute of Limitations on Lagarde List

Greek Justice Minister Nikos Paraskevopoulos said that the statute of limitations will not apply on the list of suspected tax evaders who have accounts...

Lagarde List Investigation Proves to be a Revenue Stream for the Greek State

Investigations into the notorious Lagarde list, that includes names of Greek persons and businesses with deposits in Swiss bank accounts, has brought in approximately 80...

Greek Prosecutors Take Testimony from Former HSBC Employee on 'Lagarde List'

Four Greek prosecutors took testimony from the former HSBC employee Hervé Falciani in Paris on Friday, who in 2008 stole data from around 130,000...