papaconstantinou
Crime
Papaconstantinou's Fate In Judicial Hands
Former Greek finance minister George Papaconstantinou, indicted two months ago by Parliament over his handing of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts, will find out soon whether he will have go to...
Greece
Papaconstantinou Tells BBC: "Clear Conscience"
Former Greek Minister of Finance George Papaconstantinou, who has been charged with wrongdoing in the handling of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts that still hasn't been checked for possible tax cheats,...
Crime
The Lagarde List's Hidden "Housewives"
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 at least 20 top government officials are hiding assets of as much as 3 million...
Crime
Panels Asks Charges For Papaconstantinou
A Greek Parliamentary committee investigating the handling of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts that has never been checked for possible tax cheats has recommended former finance minister George Papaconstantinou be charged...
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...
Greece
Pangalos Doesn't Love Venizelos
He's retired and out of the public eye but former PASOK Socialist stalwart Theodoros Pangalos, known for shooting from the hip and sometimes shooting himself in the foot at the same time, just couldn't resist taking shots at the...
Crime
Elections Could Save Papaconstantinou
If a growing political crisis surrounding the Greek coalition government over the closing of the national broadcaster ERT by Prime Minister Antonis Samaras- a move that made him lose the support of his coalition partners - leads to early...
Greece
Papaconstantinou's Cousins Owe 10M Euros
Three cousins of former Greek finance minister George Papaconstantinou - whose names were erased from a 2,062 Greeks with $1.95 billion in secret Swiss bank accounts reportedly evaded more than 5.3 million euros ($7 million) in taxes, according to...
Greece
Papaconstantinou Hit With Breach Of Trust
Former Greek finance minister George Papaconstantinou, already being investigated by a parliamentary committee because the names of three of his relatives were removed from a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts, now will...
Greece
French Say Lagarde List Tax Collector
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 in 2010 from then French finance chief Christine Lagarde was "unofficial and confidential," French authorities...