A former Greek socialist minister can be prosecuted for failing to declare a Swiss bank account, a case related to a broader tax scandal plaguing the government, lawmakers have decided. A parliament committee on Wednesday authorised judicial authorities to investigate Yiannos Papantoniou for failing to declare the sum of 1.3 million euros ($1.7 million), the state-run Athens News Agency reported on Thursday. Prosecutors have already ordered a general investigation into Papantoniou\'s bank holdings. One of Greece\'s longest-serving finance ministers who also headed the defence ministry, Papantoniou maintains that the Swiss account belongs to his wife. The account in question is one of over 2,000 included on the so-called Lagarde list, a document which France\'s ex-finance minister and current IMF chief Christine Lagarde gave to Greek authorities in 2010 to help a tax evasion probe. A succession of Greek finance ministers have faced criticism in recent months for failing to properly screen the data, which had been originally leaked by an HSBC employee and has been used by a number of European states to crack down on tax cheats. Earlier this month, parliament authorised an investigation into former socialist finance minister George Papaconstantinou, who is accused of removing the names of three of his relatives from the list. Papaconstantinou has denied the charge, countering that the fight against chronic tax evasion in Greece actually intensified during his term.
GMT 09:43 2018 Tuesday ,23 January
Global unemployment down but working poverty rampantGMT 15:13 2018 Sunday ,21 January
All you need to know about Davos 2018GMT 22:33 2018 Saturday ,20 January
Calls for action over dirty money flowingGMT 04:42 2018 Saturday ,20 January
Storm caused 90 mn euros in damage: Dutch insurersGMT 07:06 2018 Friday ,19 January
China economy rebounds in 2017 with 6.9% growthGMT 11:35 2018 Thursday ,18 January
'Massive' infrastructure spending needed in AfricaGMT 14:29 2018 Wednesday ,17 January
GE takes one-off hit of $6.2 bn linked to insurance activitiesGMT 18:55 2018 Tuesday ,16 January
London stock market edges to new high

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor