SDOE had ‘no order’ to inspect Lagarde list

14:00 4/3/2015 - Πηγή: NewPost
Former Financial Crimes Squad (SDOE) head Yiannis Kapeleris told the special court trying ex-Finance Minister Giorgos Papaconstantinou that the latter never issued official instructions for the Lagarde list of more than 2,000 Greeks with deposits at the Geneva branch of HSBC to be investigated for tax evasion.
Keywords
Τυχαία Θέματα