Greeks in Panama Papers to be investigated
Greek financial prosecutors were expected to forward mutual assistance requests to judicial authorities in Panama in the wake of revelations in the Panama Papers regarding Greek administrators of offshore companies in that country.
The requests were expected to be issued in the upcoming days, following an order by chief financial prosecutor Panayiotis Athanasiou.
Reports suggested that financial prosecutors probing cases of tax evasion regarding Greek depositors on the Lagarde and Borjan lists, for instance, were now in the process of investigating individuals of Greek-descent who appear in the recently leaked documents as administrators of offshore companies or foundations.
You may be interested
Coronavirus Greece: 1,784 new cases, 367 intubated, 39 deathsPanos - Feb 26, 2021
Greece announced today that the new laboratory confirmed cases of the disease recorded in the last 24 hours are 1,784, of…
60% of Greeks say they feel worse due to Covid-19 lockdownPanos - Feb 26, 2021
Greeks say their daily lives have become worse after a year of experiencing the Covid-19 lockdown measures. A survey conducted by Focus…
Greek PM announces Metoo Greece site for victims of sexual harassmentPanos - Feb 26, 2021
Greek PM Kyriakos Mitsotakis announced the creation of the website metoogreece where potential victims of sexual harassment can forward their complaints.…