Diotis
Crime
Parliament Votes to Indict Papaconstantinou
Former finance minister George Papaconstantinou will face a panel of judges on charges of tampering with a document and breach of duty after being indicted by the Greek Parliament in a secret ballot so lawmakers names wouldn't be revealed....
Crime
Panel Out To Get Me Says Papaconstantinou
Former Finance Minister Giorgos Papaconstantinou refused to appear again before a Parliamentary committee investigating his handling of a list of 2,062 Greeks with $1.95 billion in secret deposits in Swiss bank accounts, saying it has already decided to indict...
Crime
Venizelos Says Rivals Worked Against Him
PASOK Socialist leader Evangelos Venizelos, testifying during a fiery hearing before a Parliamentary committee about his tenure as finance minister and his handling of a list of 2,065 Greeks with $1.95 billion in secret Swiss bank accounts that wasn't...
Greece
Papandreou May Be Called On Lagarde List
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 names of three relatives of former finance minister George Papaconstantinou from a list of 2,602...
Crime
Lagarde List Untouched Until Venizelos Got It
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 bank was tampered with during the time it was in the possession of former finance...
Crime
Papaconstantinou Probe Gets Fast Track
The Greek government isn’t wasting time going after former finance minister George Papaconstantinou over his handling of a list of Greeks with secret Swiss bank accounts. A Parliamentary committee is expected to be appointed on Jan. 21 to look...
Crime
Greek MP's OK Bank List Probe of Papaconstantinou
By a wide margin, the Greek Parliament in the early morning hours of Jan. 18 voted to have former finance Giorgos Papaconstantinou investigated over charges of removing the names of three relatives from a list of Greeks with secret...
Crime
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 copy of a list of 2,062 Greeks with $1.95 billion in deposits in a Swiss...
Crime
Papaconstantinou Says He Knows Bank List Tamperer
Former Greek finance minister George Papaconstantinou, who faces possible prosecution as investigators try to determine who removed the names of three of his relatives from a list of 2,062 Greeks with $1.95 billion in deposits in a Swiss bank...
Crime
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 secret accounts in a Swiss bank between the government and the major opposition party Coalition...