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
Pakistani gang leader arrested by Greek policemakis - Nov 27, 2020
The Pakistani leader of a gang, whose knife-wielding members broke into an apartment in Kaminia last Saturday and slaughtered a…
These blood types have a lower risk of contracting Covid-19Panos - Nov 27, 2020
New research adds to the growing body of evidence that people with blood type ‘O’ may have a lower risk…
Former New York Times reporter blasts Amazon for censorship over Covid-19 masksPanos - Nov 27, 2020
Former New York Times reporter Alex Berenson has slammed Amazon for attempted ‘censorship’ after the company backed down from its…