Greece's former finance minister George Papaconstantinou must face an investigation for allegedly tampering with a confidential tax list in late 2010, a judicial council ruled on Sunday. The five-member council decided that Papaconstantinou's case must go forward despite a statute-of-limitations rule that it should be thrown out after two consecutive sessions of parliament. The former Socialist minister faces charges of breach of trust, falsifying documents and breach of duty. Papaconstantinou, 52, is suspected of deleting the names of three of his relatives from a document listing some 2,000 Greek citizens with accounts at HSBC bank in Switzerland in order to undermine a probe into tax evasion. It was originally leaked by an HSBC employee and passed to Papaconstantinou in 2010 by France's then finance minister Christine Lagarde, who now heads the International Monetary Fund. Local media have dubbed the scandal the "Lagarde list" affair. Greek lawmakers decided in July last year that Papaconstantinou should be investigated, saying he damaged the image of the public treasury during his stint as finance minister. The ex-minister, who has retired from politics, helped set up the indebted country's first austerity programme and European Union-IMF bailout plan in 2010, and says that he is being used as a scapegoat.
GMT 09:51 2018 Tuesday ,23 January
French court throws out tax fraud case against JP MorganGMT 15:23 2018 Wednesday ,17 January
EU parliament calls for ban on electric pulse fishingGMT 05:55 2018 Saturday ,13 January
Greece strikes cause transport chaos, healthcare delaysGMT 09:36 2018 Friday ,12 January
Time over money? German union champions 28-hour work weekGMT 09:31 2018 Tuesday ,09 January
German metalworkers start strikes for 28-hour weekGMT 10:24 2018 Friday ,05 January
Lithuanian doctors rally for pay rise to halt exodusGMT 07:14 2017 Saturday ,30 December
German union steps up fight for 'modern' 28-hour weekGMT 06:51 2017 Friday ,29 December
Watchdog slams Lufthansa over 'algorithm' price hikesMaintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Send your comments
Your comment as a visitor