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Diotis Says He Didn't Doctor Lagarde List
The former head of the Greek Financial Crimes Squad (SDOE) chief Yiannis Diotis, in a written statement to prosecutors, admitted that he made a...
Greeks Say Lagarde List Scandal Taints Pols
While the Parliament and government have yet to investigate the handling by a number of politicians of a list of 2,062 Greeks with $1.95...
Gap Shows Up in Lagarde List USB Stick
The convoluted case of a list of 2,062 Greeks with $1.95 billion in secret accounts in a Swiss bank that hasn't been checked for...
Papaconstantinou Says He Didn't Check Lagarde List
Former Greek finance minister George Papaconstantinou, set to be questioned over his role in the handling of a list of 2,062 Greeks with $1.95...
Greece Probes Officials Over Lagarde List
Greek prosecutors have questioned two finance ministry officials close to former Socialist finance minister George Papaconstantinou, who is caught up in a tax scandal...
Lagarde List Shows Runaway Tax Evasion
An initial inquiry into a list of 2,062 Greeks with $1.95 billion in deposits in the Geneva, Switzerland branch of HSBC bank that has...
Battle Lines Drawn Over Lagarde List Probe
A showdown is building over a pending investigation of former finance minister George Papaconstantinou’s handling of a list of 2,000 Greeks with deposits in...
Papaconstantinou Blames Venizelos Over Lagarde List
Former Greek finance minister George Papaconstantinou, who was ejected from the PASOK Socialist party after charges emerged that the names of three of his...
First Lagarde List Missing 600 Names
A new list of Greeks with deposits in a Swiss bank given prosecutors by French officials reportedly shows as many as 600 more names...
Greek Parliament Gets Lagarde List Case
The Greek Supreme Court has sent to Parliament the case file relating to the so-called Lagarde list of some 2,059 Greek with $1.95 billion...