Swiss banks
Economy
100 Greeks in ‘Borjans List’ Asked to Explain Bank Deposits
Financial prosecutors have sent notices to 100 Greek citizens asking them to explain their large bank deposits in Switzerland’s UBS, as part of the ongoing investigation in the so-called ‘Borjans list’, it was announced on Thursday.
The list of bank...
Greece
Corruption Minister Holds Meeting on German List of 10,000-plus Greeks With Cash Abroad
Alternate Justice Minister for Corruption issues Dimitris Papaggelopoulos on Monday chaired a second meeting on the so-called "Borjan's List" - a list of 10,588 bank accounts belonging to Greeks at a Swiss branch of UBS, with total deposits amounting...
Crime
Swiss Banks Will Not Release Information on Suspected Greek Tax Cheaters
Swiss banks will not give the Greek government information on Greek depositors who are suspected of tax evasion, said a high-level official of the Financial Crime Unit (SDOE).
According to Swiss legislation, banks are not obligated to provide information on...
Economy
Die Welt: The Greek Gov't Ignored 800 Bln In Black Money Transferred to Swiss Banks
“The Greek government has done nothing for a year to recover supposedly untaxed assets of Greek citizens in Switzerland. There is an invitation extending from 2014 by the Swiss Secretariat for International Financial Matters (SIF) to track the money and...
Economy
Swiss Banks Won't Reveal Secret Greek Accounts
Swiss banking officials have rejected a request by Greek politicians and their spouses to provide written proof they do not have secret accounts, a request they made after a Swiss politician said some of them had deposited cash to...
Economy
Do Greek Lawmakers Have Secret Swiss Bank Accounts?
ATHENS – As Greece’s economic crisis worsens and intensifies, new scrutiny is being brought on the 300 Members of Parliament, whose pay and benefits is more than members of the United States Congress, and some of whom are said...