NEWS

Probe ordered into Greeks in Paradise Papers

TAGS: Justice, Taxation

The head of Greece’s team of financial prosecutors, Marianna Psaroudaki, on Thursday ordered an investigation into the Greek nationals named in the so-called Paradise Papers, a set of 13.4 million leaked confidential electronic documents relating to offshore investments.

Prosecutors are to check whether any of those included on the list of names should faces charges of crimes including tax evasion and money laundering. 

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