Thursday April 17, 2014 Search
Weather | Athens
15o C
11o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
Lagarde list probe unveils large-scale tax evasion

A number of Greeks holding accounts at a Geneva branch of HSBC are suspected of major tax evasion by the Financial Tax Squad (SDOE), according to Kathimerini sources.

According to a SDOE investigation of the so-called Lagarde list, a large number of the 2,062 Greeks figuring on the list are unable to justify their deposits as legally earned income.

The amount of suspected tax evasion is expected to reach dozens of millions of euros while a number of those holding deposits are expected to face charges once the SDOE probe is concluded.

ekathimerini.com , Thursday Jan 3, 2013 (10:45)  
Lafazanis denies speculation of rift within SYRIZA party
Homemade bomb targets car of deputy Parliament speakers wife
Wearing crowns of thorns, cleaning ladies hold protest at Finance Ministry
Mayoral candidates clash over Athens mosque plans
Greek current account deficit widens in February
Greece's current account deficit widened slightly in February from the same month last year, according to balance of payments figures released by the central bank on Thursday. The deficit st...
National Bank of Greece plans senior unsecured bond sale
National Bank of Greece SA is planning to sell senior bonds after the government last week returned to capital markets after a four-year exile. The sale will take place after investor calls ...
Inside Business
SOCCER
Greek soccer turns fishier than ever
Soccer in Greece reached new lows in scenes unseen since the national teams triumph in Euro 2004, as PAOK and Olympiakos served up a cup semifinal with PAOK emerging as the winner and the s...
BASKETBALL
Greens within a whisker of upsetting CSKA Moscow
Panathinaikos came mighty close to snatching home advantage from CSKA Moscow in Game 1 of the Euroleague play-offs on Wednesday, but eventually succumbed to its host in Russia in overtime, w...
Inside Sports
COMMENTARY
Ukraine is a crisisbut not a Cold War
Given Russias annexation of Crimea, the imposition of US and European sanctions, and the potential for more escalation in Ukraine, we are witnessing the most important geopolitical events s...
EDITORIAL
Transparency of political party funding
Ensuring transparency in the funding of political parties and the manner in which they choose to spend their funds are crucial to the smooth functioning of our democracy. After all, most of ...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
RECENT NEWS
1. Lafazanis denies speculation of rift within SYRIZA party
2. Greek current account deficit widens in February
3. National Bank of Greece plans senior unsecured bond sale
4. Yield on first post-default Greek bond falls to issuance level
5. Homemade bomb targets car of deputy Parliament speakers wife
6. Wearing crowns of thorns, cleaning ladies hold protest at Finance Ministry
more news
Today
This Week
1. Ground-breaking Good Friday mass signals thaw in Cyprus
2. Greece startup leaders say they cant break jobless cycle alone
3. Seven arrested over Toumba violence
4. Mayoral candidates clash over Athens mosque plans
5. Wearing crowns of thorns, cleaning ladies hold protest at Finance Ministry
6. Homemade bomb targets car of deputy Parliament speaker's wife
Today
This Week
1. Bomb explodes outside Bank of Greece
2. Time to take a hard look at debt sustainability, says OECD chief
3. For faith and country
4. CCTV footage from Nigrita Prison shows signs of inmate torture [Video]
5. Car bomb explodes outside Greek Central Bank building, no one hurt [Update]
6. Samaras sees no need for third bailout
Find us ...
... on
Twitter
... on Facebook
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright 2014, H KAΘHMEPINH All Rights Reserved.