Falciani quizzed once more over Lagarde list

19 March 2016
741 Views

Greek prosecutors have traveled abroad to question for a second time the man who provided the so-called Lagarde list of Greeks with deposits in Switzerland.

Sources said that prosecutor Eleni Touloupaki headed a team of judicial officials that went to meet former HSBC employee Herve Falciani to ask him follow-up questions regarding the accounts and depositors included on the Lagarde list of more than 2,000 Greeks.

Greek prosecutors last questioned Falciani in September, when a team of four judicial officials traveled to Paris to speak to the IT expert. At the time, Falciani praised the coalition for rekindling the investigation into the list, which was first provided to Greece in 2010 and is thought to contain the details of a number of tax evaders.

At the time of Falciani’s first questioning, Greek authorities had completed inspections on 170 names from the list of hundreds of depositors, drawing 80 million euros in revenue for the state.

In December last year, Prime Minister Alexis Tsipras said that Falciani had provided Greek authorities with information on suspicious international transactions. He did not give further details.

Sources said that the latest round of questioning was ordered by financial prosecutor Panayiotis Athanasiou.

You may be interested

Coronavirus Greece: 2,215 new cases, 451 intubated, 32 deaths
GREECE
shares59 views
GREECE
shares59 views

Coronavirus Greece: 2,215 new cases, 451 intubated, 32 deaths

makis - Mar 05, 2021

Greece announced that the new laboratory-confirmed cases of coronavirus recorded in the last 24 hours are 2,215, of which 15…

Great city routes to explore on foot in Athens
ART
shares63 views
ART
shares63 views

Great city routes to explore on foot in Athens

Panos - Mar 05, 2021

Athens reveals its best charms to those who put one foot in front of the other! Whether you’re looking to…

Jerusalem Post: Turkey tries insulting Egypt, Greece in imaginary maritime deal – Analysis
DEFENCE
shares69 views
DEFENCE
shares69 views

Jerusalem Post: Turkey tries insulting Egypt, Greece in imaginary maritime deal – Analysis

Panos - Mar 05, 2021

Turkey has invented a new “reconciliation,” after attempts to spread propaganda stories of “reconciliation” with Israel failed last year. In…

Leave a Comment

Your email address will not be published.