The former head of powerful financial crimes units (SDOE), Ioannis Diotis, was handed down a 10-year suspended sentence. He was convicted of failing to investigate information on the so-called “Lagarde list” containing more than 2,000 names of potential tax evaders. Ioannis Diotis was handed down a suspended 10-year sentence this week on a single charge … The post Ex Financial Crimes Units head sentenced for failing to investigate the “Lagarde List” appeared first on Keep Talking Greece.
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