Wednesday April 23, 2014 Search
Weather | Athens
23o C
15o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
Multiple memory sticks raise new Lagarde list questions

Following a series of developments in the Lagarde list probe that suggest the existence of at least three memory sticks containing the details of some 2,000 Greeks with deposits at a Swiss branch of HSBC, authorities are hoping that the additional testimony former Financial Crimes Squad (SDOE) chief, Yiannis Diotis, is to give on Monday will shed some light on the affair.

Prosecutors said on Thursday that the data on a USB stick in their possession had been copied onto the device in July 2011, after former Finance Minister Giorgos Papaconstantinou left office but before his successor, current PASOK chief Evangelos Venizelos, received the data from Diotis.

Meanwhile investigative journalist Costas Vaxevanis claimed the flash drive he has was created in August 2010, before Papaconstantinou claims to have received a CD with the list from French authorities. Vaxevanis gave his device to Supreme Court vice prosecutor Nikos Pantelis.

Prosecutors are said to have drawn two key conclusions – firstly that the original CD given to Papaconstantinou has been lost and secondly that at least three copies of a USB stick containing the list data were created.

One is in the hands of prosecutors, the second was given by Vaxevanis to Pantelis and the third – the original – remains unaccounted for. As Papaconstantinou copied the data from the original CD to a memory stick which he gave to SDOE – and cannot account for either – he remains under suspicion for tampering.

A copy of the original list given to Greek authorities by the French last month contained 2,062 names, three more than on the flash drive being probed by prosecutors. The trio are relatives of Papaconstantinou.

Complicating matters, a member of the police’s electronic crimes squad told Pantelis that the date on a memory stick can easily be changed and should not form the basis for sound conclusions.

Parliament is to vote on whether Papaconstantinou, Venizelos (and former premiers Lucas Papademos and George Papandreou) should be the focus of an inquiry into the handling of the Lagarde list on January 17 irrespective of the lack of progress in the prosecutors’ probe.

ekathimerini.com , Thursday Jan 10, 2013 (22:43)  
FBI seeks to identify victims of suspected US child molester who worked abroad, including Greece
Tunnel boring for Thessaloniki metro to resume after two years of inactivity
Greek leftists opt for ‘more suitable’ Euro Parliament candidate
American woman hurt by firework still critical
Corfu property market puts up resistance to pressures
A survey by Savills has revealed increased interest in Corfu’s property market. The report by the international estate agents on areas in high demand by holiday home buyers has identified th...
Major tourism promotion at travel fair in Latin America
Greece is the country of honor at the World Travel Market Latin America, the region’s biggest travel fair that opens on Wednesday in Sao Paulo, Brazil’s most populous city. It will last unti...
Inside Business
BASKETBALL
Reds and Greens stay alive in Euroleague
Easter – and home advantage – worked wonders for Panathinaikos and Olympiakos who stayed alive in the Euroleague play-offs beating CSKA and Real Madrid respectively on Monday in Greece. Shak...
BASKETBALL
Greens lose badly as CSKA Moscow
Panathinaikos has a mountain to climb in order to reach the Final Four of the Euroleague after losing at CSKA Moscow on Friday for a second time in two days, only this time it was comprehens...
Inside Sports
COMMENTARY
Reality´s other side
...
EDITORIAL
Enough barbarity
The events that took place on Santorini on Holy Saturday, when seven people were injured, including an American tourist who sustained life-threatening injuries, after a firecracker was throw...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
 RECENT NEWS
1. FBI seeks to identify victims of suspected US child molester who worked abroad, including Greece
2. Corfu property market puts up resistance to pressures
3. Major tourism promotion at travel fair in Latin America
4. Eurostat to confirm the size of 2013 primary surplus
5. Hundreds of thousands of social dividend applications
6. National bond issue already covered
more news
Today
This Week
1. FBI seeks to identify victims of suspected US child molester who worked abroad, including Greece
2. Three more arrests made on Santorini over Easter injuries [Update]
3. PM Samaras sees Greek bond yields falling more
4. Athens airport worker dies after being hit by shuttle bus
5. Vodafone sued for 1.4 billion euros by former Greek distributor
6. Warning issued over Evros River overflow
Today
This Week
1. Greece's market return mirrors return of tourists
2. Greece startup leaders say they can’t break jobless cycle alone
3. Ground-breaking Good Friday mass signals thaw in Cyprus
4. Mayoral candidates clash over Athens mosque plans
5. Government looks to kick on
6. Greece offers to help find Turkish F-16 lost in 1996
   Find us ...
  ... on
Twitter
     ... on Facebook   
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright © 2014, H KAΘHMEPINH All Rights Reserved.