Tuesday April 21, 2015 Search
Weather | Athens
14o C
09o 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)  
US pushing for Greek solution in ‘interest of entire world’
Greek government´s popularity takes a hit as talks drag on
No ferries on Labor Day as seamen take industrial action
Two men accused of migrant smuggling face prosecutor over deadly shipwreck
Euro-area debt levels surge to record, led by Greece
Government debt in the euro area surged to the highest levels since the introduction of the single currency, underscoring the challenges still confronting the 19-nation bloc as it wrestles w...
ECB studying curbs on Greek bank support
The European Central Bank is studying measures to rein in Emergency Liquidity Assistance to Greek banks, as resistance to further aiding the country’s stricken lenders grows in the Governing...
Inside Business
BASKETBALL
Panathinaikos recovers to beat CSKA for 2-1
Three-pointer master Panathinaikos had the last laugh at the end of Game 3 of its series with CSKA Moscow on Monday winning 86-85 and reducing the Russians' lead to 2-1 in the best-of-five p...
GYMNASTICS
Petrounias wins gold in Europeans
Lefteris Petrounias won his first gold medal in a European Artistic Gymnastics Championship on Saturday finishing first in the rings at Montpellier in France. Petrounias was impeccable in th...
Inside Sports
COMMENTARY
Tragedy in the Mediterranean
Every time we in the West see yet another video of an atrocity committed by Islamic State or Boko Haram and express our abhorrence, and every time we are shocked to read of a boatload of mig...
EDITORIAL
Silence is not an option
There is no shortage of politicians, lobbyists and unionists from the center right who have backed the government, whether tacitly or explicitly. Naturally, when it was first elected, the go...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
 RECENT NEWS
1. Euro-area debt levels surge to record, led by Greece
2. US pushing for Greek solution in ‘interest of entire world’
3. ECB studying curbs on Greek bank support
4. Greek markets slide on reports ECB planning to restrict bank funding
5. Greek government´s popularity takes a hit as talks drag on
6. No ferries on Labor Day as seamen take industrial action
more news
Today
This Week
1. Tragedy in the Mediterranean
2. Two men accused of migrant smuggling face prosecutor over deadly shipwreck
3. Silence is not an option
4. Greek government's popularity takes a hit as talks drag on
5. No ferries on Labor Day as seamen take industrial action
6. ECB studying curbs on Greek bank support
Today
This Week
1. Quarantine for Greek bank subsidiaries in neighboring countries
2. Greek finance ministry hits back at German newspaper report
3. Time to get serious
4. Putting off payments led to Q1 budget primary surplus
5. Obama calls for flexibility in Greek reform talks in brief exchange with Varoufakis
6. Greece denies report that it is preparing for debt default
   Find us ...
  ... on
Twitter
     ... on Facebook   
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright © 2015, H KAΘHMEPINH All Rights Reserved.