Sunday October 26, 2014 Search
Weather | Athens
17o C
13o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
Three names on new Lagarde list related to former FinMin, report says

Three names on the new list sent to Greece by French authorities containing the names of Greek depositors at a branch of HSBC in Geneva are linked to former Finance Minister Giorgos Papaconstantinou, Skai television reported on Friday.

The new list of names was sent last week to Greek authorities after suspicions that a previous list -- handed over two years ago by then-French Finance Minister Christine Lagarde (currently managing director of the International Monetary Fund) to her Greek counterpart at the time, Papaconstantinou, and apparently lost in the process of an investigation for possible tax evasion -- had been tampered with.

The new list is being probed by prosecutors and has been submitted to Parliament as well so that it can conduct its own investigation into the names on the list and into whether the original list had been adulterated in any way.

According to Skai, the new list contains three additional names to the 200-odd on the original record. These three names are allegedly connected to Papaconstantinou, who had received the original list, and one of the three is said to have deposits at HSBC in Geneva of $1.22 million.

According to sources quoted by Skai, no other new names appeared on the new list that is being investigated by financial prosecutors.

ekathimerini.com , Friday December 28, 2012 (14:01)  
Samaras pledges action after flash floods in Athens
No court hearings for civil cases
Greeces lenders seem adamant that govt must act on bailout commitments
Future of Attica trash set to become clearer
Nicosia says reforms are bringing results
Economic reforms in Cyprus are starting to yield results, the government said on Saturday after one credit-rating agency upgraded its rating and a second its outlook for the bailed-out count...
TAIPED waits for green light from Eurostat
Eurostat has frozen the securitization of properties that the Hellenic Republic Asset Development Fund (TAIPED) had been planning. The project, drafted to bring some 400 million euros into t...
Inside Business
BASKETBALL
A win is a win is a win for Olympiakos
A bad Olympiakos defeated a worse Laboral Kutxa 63-57 to make it two out of two in the Euroleague on Friday. In a game where the two teams had an overall field goal rate of about one in thre...
SOCCER
Panathinaikos snatches point at Eindhoven
Panathinaikos offered its fans a glimpse of its glorious past in European competitions snatching a draw at PSV Eindhoven, on an otherwise bad night for Greek soccer in the Europa League, as ...
Inside Sports
COMMENTARY
End of reason, end of humanity
The effects of a slew of new and increased taxes introduced since the start of the crisis were first observed in the wages of those still fortunate enough to have jobs, who saw their take-ho...
EDITORIAL
Banks need to step up
What has been leaked so far regarding the results of the stress tests on Greeces lenders, which are due to be published on Sunday, appears positive. Greece needs a healthy, private banking ...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
RECENT NEWS
1. Nicosia says reforms are bringing results
2. Samaras pledges action after flash floods in Athens
3. No court hearings for civil cases
4. Greeces lenders seem adamant that govt must act on bailout commitments
5. Future of Attica trash set to become clearer
6. Policeman admits to murder of his cousin-in-law
more news
Today
This Week
1. End of reason, end of humanity
2. Samaras pledges action after flash floods in Athens
3. Banks need to step up
4. Greeces lenders seem adamant that govt must act on bailout commitments
5. No court hearings for civil cases
6. Nicosia says reforms are bringing results
Today
This Week
1. The past, present and future of the Greek debt crisis
2. Greeces closed society is central to its current malaise
3. Greece must stick to reforms, says Schaeuble
4. At least 11 banks to fail European stress tests, three in Greece, report says
5. Cyprus to block Turkey's EU talks after EEZ violation
6. Stop moaning and get in the game
Find us ...
... on
Twitter
... on Facebook
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright 2014, H KAΘHMEPINH All Rights Reserved.