lagarde list - search results

More than 3 1/2 years after first receiving it, Greece is speeding the pace of looking into a list of 2,062 citizens with $1.95...

The chief of the Financial and Economic Crime Unit ( S.D.O.E.), Stelios Stasinopoulos, had a meeting on Tuesday morning with the Parliament’s ethics and...

The Financial and Economic Crime Unit (S.D.O.E), after completing the first 150 audits of taxpayers who are included in the Lagarde list, has imposed...

The Greek journalist, Kostas Vaxevanis, was unanimously acquitted for publishing the content of the Lagarde list. The court prosecutor that was assigned to the case...

The finance minister Yannis Stournaras, has denied the rumors that the investigations into the Lagarde list are being shelved. The finance ministry insists that...

The investigation into the so-called Lagarde List of 2,062 Greeks with $1.95 billion in the Geneva, Switzerland branch of HSBC has reportedly found that...

A second trial for Greek investigative journalist Kostas Vaxevanis, who was cleared last year of breaching privacy rights but is being prosecuted again on...

Disputing former Greek finance minister George Papaconstantinou's assertion that a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts he received...

A former head of the Greek Financial Crimes Squad SDOE- refuting his own earlier testimony - has told a parliamentary committee investigating the handling...

The mother of former Greek prime minister George Papandreou, who said she had wrongly been named as having held a secret $550 million Swiss...