Ex-SDOE Chief Copied Lagarde List

A former head of the Greek Financial Crimes Squad SDOE- refuting his own earlier testimony – has told a parliamentary committee investigating the handling of a list of 2,062 Greeks with $1.95 billion in secret Swiss bank accounts that he was under the impression it couldn’t be used to vet for possible tax cheats. Yiannis Diotis is being questioned as part of the probe into former ...

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