Saturday Jan 31, 2015 Search
Weather | Athens
16o C
13o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
Ex-minister’s wife probed over defense deal kickbacks

The investigating magistrate probing a widening scandal involving kickbacks for state defense deals has summoned the wife of former Defense Minister Yiannos Papantoniou (photo) to explain the source of some 2 million euros in deposits found in a Swiss bank account in her name, Kathimerini understands.

Roula Kourakou, whose name was among more than 2,000 on the infamous Lagarde list of wealthy Greeks with Swiss bank accounts, is said to have consented to the opening of her account following a request by the magistrate, Gavriil Mallis. Mallis also summoned Papantoniou’s brother-in-law, Giorgos Kandalepas, and the latter’s wife, after a judicial investigation revealed that two payments – each worth 500,000 euros – were made from their accounts into that of Kourakou.

In December, prosecutors brought criminal charges against Papantoniou and Kourakou, over inaccurate source of wealth (“pothen esches”) declarations.

ekathimerini.com , Wednesday March 12, 2014 (21:24)  
Merkel rejects debt writedown for Greece
US to work closely with Greece and EU to resolve differences, says White House
Judges´ report on Golden Dawn case expected next week
Karamanlis, Bakoyannis discuss ND´s future
Greek markets plunge as SYRIZA digs in on challenge to austerity
Greece’s government bonds and stock market plunged in the week after the election of Syriza, the political party whose vow to renegotiate debt obligations and roll back austerity measures ha...
Greek bank debt plummets as investors head for the exit
The price of Greek bank debt hit all-time lows this week, shutting off their access to wholesale funding and increasing their reliance on central bank funding. Greek lenders that enjoyed som...
Inside Business
BASKETBALL
Panathinaikos preserves perfect home record
After yet another great performance at home, Panathinaikos defeated Galatasaray 86-77 in Athens on Friday to get to three wins in five games at the Euroleague top-16. The Greek champion shoo...
SOCCER
Gattuso: Unpaid OFI players couldn´t buy food
Former coach Gennaro Gattuso has lifted the lid on the plight of crisis-club OFI Crete which has been banned from playing in the Super League until it clears mounting debts with its staff. T...
Inside Sports
INTERVIEW
SYRIZA must come up with ‘pragmatic solutions,’ Schulz tells Kathimerini
“SYRIZA must realize that it is now the Greek government, not a party running an election campaign,” European Parliament President Martin Schulz, the first European official to visit Greece ...
COMMENTARY
Strange haste
The members of the new government must have a lot of confidence in themselves. Several days before announcing his program, Prime Minister Alexis Tsipras and his cabinet have opened up a mult...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
 RECENT NEWS
1. Greek markets plunge as SYRIZA digs in on challenge to austerity
2. Greek bank debt plummets as investors head for the exit
3. Merkel rejects debt writedown for Greece
4. US to work closely with Greece and EU to resolve differences, says White House
5. Panathinaikos preserves perfect home record
6. Increase in minimum salary is left aside for now
more news
Today
This Week
1. Merkel rejects debt writedown for Greece
2. US to work closely with Greece and EU to resolve differences, says White House
3. Greek bank debt plummets as investors head for the exit
4. Greek markets plunge as SYRIZA digs in on challenge to austerity
5. SYRIZA must come up with ‘pragmatic solutions,’ Schulz tells Kathimerini
6. Why Greece went left while Europe turns to right
Today
This Week
1. Greek Elections 2015 | LIVE
2. SYRIZA heads for historic victory but without majority
3. Greek Elections 2015 | LIVE
4. Greek Elections 2015: The day after | LIVE
5. SYRIZA's win will test institutions
6. EU must accept that Greek debt relief is inevitable
   Find us ...
  ... on
Twitter
     ... on Facebook   
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright © 2015, H KAΘHMEPINH All Rights Reserved.