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Showing posts with label tax evasion. Show all posts
Showing posts with label tax evasion. Show all posts

Monday, 10 June 2013

The Lagarde list and the trial of Kostas Vaxevanis

By @Polyfimos, translated by @Pexlibanis and @anarresti

On  6 June 2013, former Greek economy czar George Papaconstantinou watched the plenary assembly of the Greek Parliament, which had already  impeached him for doctoring a document and engaging in misconduct, vote to expand charges against him to criminal breach of faith in the scandal of the altered list of 2062 Greek bank account holders in Switzerland, known as  the Lagarde list.

Four  days later, Kostas Vaxevanis, the journalist who was arrested and tried because he first published the names on the list on 27 October 2012, is, for the second time, sitting in the defendant's chair for the same court case, after the prosecution demanded a re-trial, because the court "did not give proper weight to the evidence material and considered it very poorly."

This comes after his first trial on 1 November 2012, which, as pointed out by Kostas Vaxevanis  in an open letter to European Commission President Jose Manuel  Barroso, was conducted ​​with such haste that "the original case file did not include a single element of evidence, not even the incriminating issue of the magazine. The charges were so hastily put together that they even forgot to put the official stamp of the prosecutor on the file."

Wednesday, 22 May 2013

"Sue Venizelos now!" by Kostas Vaxevanis



Re-posted and translated from Pandora's Box by @IrateGreek

Is there a prosecutor to do the obvious? Yes, I know, this sentence has been written and said thousands of times before, but I don't know what else I can write anymore. The Parliamentary Committee investigating the issue of the Lagarde list [1] has now officially received from the French authorities documents describing how the list arrived in Greece. This fully confirms HotDoc's findings: we wrote that the list arrived through official channels from France, together with official handover and delivery notes, in order for it to be used by the tax department. Everything we uncovered as journalists with information provided the French Ministry of Foreign Affairs and the Greek Embassy in Paris has now been forwarded, officially, to Parliament.