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Lagarde list greece
Name: Lagarde list greece
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From Wikipedia, the free encyclopedia. Jump to: navigation, search. The Lagarde list is a spreadsheet containing roughly 2, potential tax evaders with undeclared accounts at Swiss HSBC bank's Geneva branch. History - The Falciani list - Publication. The former head of the Financial Crime Squad (SDOE); Yiannis Diotis, was given a year suspended sentence over his handling of the so-called Lagarde list. 16 Jul Publication of the list caused a huge storm in Greece at the time. Greek tax evaders with Swiss bank accounts known as the “Lagarde List”.
24 Mar Former Greek finance minister given suspended sentence over 'Lagarde list'. George Papaconstantinou cleared of felony charges but guilty of. 26 Oct Diotis has admitted to making a copy of the Lagarde list on to a memory Lagarde had given the list to Greek authorities in to help in their. 25 Sep An investigation into wealthy Greek depositors on the so-called Lagarde list has raised 80 million euros in taxes and fines, according to sources.
27 Oct The Controversial 'Lagarde List' Has Leaked, And It's Bad News For controversial 'Lagarde List' has been leaked to the media in Greece. What follows are the names, professions, and the account balances for the Greek Lagarde list (more information on the list here). All of the below information is. 12 Feb By Angelos Anastasiou. THE list of Cyprus- and Greece-affiliated individuals and companies included in the revelations relating to Swiss HSBC. 9 Feb Lagarde List was given to Greek Finance Ministry in but the French authorities, when Christine Lagarde was FinMin – now head of IMF. 24 Feb Former Greek finance minister George Papaconstantinou is appearing in court for the opening of a criminal trial against him on allegations he.
29 Oct A list of names of Greek citizens that have Swiss bank accounts with HSBC. The list was originally published by a Greek magazine called. 30 Oct The investigative journalist facing trial after embarrassing Greece's political and business elite by publishing the names of Greeks with. 28 Oct On Saturday, a Greek journalist leaked a list, he says, are the roughly names of Greeks with substantial holdings in a Swiss bank. News. Greek journalist arrested over 'Lagarde list'. A journalist who published a list of Greeks with Swiss bank accounts has been arrested and is expected to.