Saturday, July 26, 2014





4 names of Greeks missing from Swiss account list


February 19. 2013 11:53PM
Story Tools
PrintPrint | E-MailEMail | SaveSave | Hear Generate QR Code QR
Send to Kindle


(AP) Greek court authorities say four relatives of a former minister are missing from a list of Greeks with Swiss bank accounts that authorities are using to investigate possible tax evasion.


Greece originally obtained the list from French authorities in 2010, based on data concerning 24,000 HSBC customers in Switzerland that the bank reported stolen, but only started investigating recently.


Prosecutors this month asked for the original again from France, fearing their copy might have been doctored. Athens obtained the list again last week.


A court official, speaking on condition of anonymity because he was not authorized to speak to the media, said four names, linked to two accounts, were on the new list but not the previous version. The ex-minister to whom the people were related was not formally identified.


Associated Press


Comments
comments powered by Disqus Commenting Guidelines
Poll
Mortgage Minute


Search for New & Used Cars

Make 
Model
 
Used New All
 

Search Times Leader Classifieds to find just the home you want!

Search Times Leader Classifieds to find just what you need!

Search Pet Classifieds
Dogs Cats Other Animals



Social Media/RSS
Times Leader on Twitter
Times Leader on Youtube
Times Leader on Google+
The Times Leader on Tumblr
The Times Leader on Pinterest
Times Leader RSS Feeds