Tuesday April 28, 2015 Search
Weather | Athens
14o C
09o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
SDOE chief to brief Parliament on 'Lagarde list' probe

The head of the Financial Crimes Squad (SDOE) was due on Tuesday to present Parliament's ethics and transparency committee with a report on the progress made by his department in investigating a list of Greeks with large deposits at a branch of HSBC in Geneva.

Stelios Stasinopoulos was invited by leftists SYRIZA to report SDOE's progress in the investigation, aimed at discovering whether the depositors on the list that was given to Greek authorities in 2010 by France's then-Finance Minister Christine Lagarde, have dodged taxes in Greece.

A judicial investigation into the list - which includes the names of family members of ex-Finance Minister Giorgos Papaconstantinou who is accused of tampering with the list - is being conducted by special Supreme Court prosecutor Iosif Tsalaganidis.

ekathimerini.com , Tuesday Jan 14, 2014 (10:46)  
Greek, Turkish Cypriot leaders to meet May 2, says government spokesman
Greek PM says people may have to rule on creditor deal [Update]
TV screens in Greece go blank as digital provider experiences technical glitch
Greek PM says initial deal in bailout talks very close
Austrian FinMin hopes Greek debt team reshuffle brings progress
VIENNA - Austrian Finance Minister Hans Joerg Schelling hopes Greece's new negotiating team will make faster progress in debt talks with international creditors and that negotiations do not ...
Coeure says Grexit not a scenario ECB is working on
The European Central Bank is making no plans for a Greek exit from the eurozone, ECB Executive Board Member Benoit Coeure said in a magazine interview. "The exit of Greece is not a scenario ...
Inside Business
BASKETBALL
Rethymno defeats in-form AEK on Crete
AGO Rethymnou put an end to a positive string of results for in-form AEK, while PAOK survived a strong challenge by Kolossos Rhodes in Thessaloniki in yet another exciting weekend of basketb...
SOCCER
Panathinaikos beats Xanthi to rise to second
Panathinaikos jumped back up to the second spot of the Super League after its home win over Xanthi on Saturday, as PAOK slumped to third due to its draw at home with PAS Giannina on Sunday. ...
Inside Sports
COMMENTARY
The Good, the Bad and the Ugly
It is so exhausting and unpleasant for average Greek citizens to keep hearing for weeks now that the countrys cash reserves will run out in two months, one month, next week, and especially ...
EDITORIAL
Better late than never
Three precious months were lost in the governments negotiations with the countrys international partners and creditors, as some of its officials wasted time on their own self-promotion, ha...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
RECENT NEWS
1. Greek, Turkish Cypriot leaders to meet May 2, says government spokesman
2. Austrian FinMin hopes Greek debt team reshuffle brings progress
3. Coeure says Grexit not a scenario ECB is working on
4. Greek PM says people may have to rule on creditor deal [Update]
5. Bank of France chief says negotiating team reshuffle could help progress
6. TV screens in Greece go blank as digital provider experiences technical glitch
more news
Today
This Week
1. Creditors to demand extra measures of 3 bln euros
2. Plan on the cards for flat VAT rate of 18 pct
3. The Good, the Bad and the Ugly
4. Greek PM says initial deal in bailout talks 'very close'
5. No trolley buses from 11 a.m. to 4 p.m.
6. Half of investors expect Greece to leave eurozone within 12 months, says Germany's Sentix
Today
This Week
1. Greek government's popularity takes a hit as talks drag on
2. Denialism
3. Europe's collision course with Greece
4. It's up to the Greek government to ensure deal with lenders, says ECB's Coeure
5. Leaving the past in the past
6. Greeces day of reckoning inches closer as debt payments loom
Find us ...
... on
Twitter
... on Facebook
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright 2015, H KAΘHMEPINH All Rights Reserved.