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Lars77

(3,032 posts)
Sun Oct 28, 2012, 06:59 AM Oct 2012

List of Swiss Accounts Turns Up the Heat in Greece

http://www.nytimes.com/2012/10/28/world/europe/list-of-swiss-accounts-turns-up-the-heat-in-greece.html?_r=2

ATHENS — The speaker of the Greek Parliament, several employees of the Finance Ministry and a number of business leaders are on a list of more than 2,000 Greeks said to have accounts in a Swiss bank, according to a respected investigative magazine. The Greek magazine, Hot Doc, published the list on Saturday, raising the stakes in a heated battle over which current and former government officials had seen the original list passed on by France two years ago — and whether they had used it to check for possible tax evasion.

<-snip->

Hours after the magazine hit newsstands, Athens prosecutors issued a warrant for the arrest of Kostas Vaxevanis, the owner and editor of Hot Doc, “where names from the Lagarde list have been published,” the Athens police said in a statement on their Web site. They said he was sought on misdemeanor charges; the Greek media reported that the charges were related to violating the privacy of those on the list.

Mr. Vaxevanis, one of Greece’s most famous investigative journalists, said he was being wrongly targeted. “Instead of arresting the tax evaders and the ministers who had the list in their hands, they are trying to arrest the truth and free journalism,” he said in a telephone interview that was uploaded on the Internet and widely circulated.

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Pretty interesting
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List of Swiss Accounts Turns Up the Heat in Greece (Original Post) Lars77 Oct 2012 OP
I'd like to see lists for every country on the planet malaise Oct 2012 #1
Du rec. Nt xchrom Oct 2012 #2
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