GrikiLeaks: List of Swiss BIG FAT Greex Accounts ONCE AGAIN

Posted in the Germany Forum

“IRONEA 338 B.C.E. ”

Since: Mar 10

Solun, Occupied Macedonia [+]

#1 Dec 21, 2012
2nd time lucky?
Greece gets list of Swiss bank depositors (AGAIN!!!) from France, forwards to prosecutor

Associated Press, ATHENS, Greece Greece's finance ministry says French authorities have once again given it details of Greeks with bank accounts in Switzerland for use in investigating possible tax evasion, after an original list was ignored, misplaced and discredited.

Greece's handling of the information stirred deep resentment amid the widespread perception that rich tax-evaders still enjoy an easy ride despite the country's acute debt crisis.

The list drew from data on 24,000 HSBC customers that the bank reported "stolen".

Athens got the list in 2010 but did nothing

Read more: http://www.foxnews.com/world/2012/12/21/2nd-t...

“IRONEA 338 B.C.E. ”

Since: Mar 10

Solun, Occupied Macedonia [+]

#2 Dec 22, 2012
ATHENS (Reuters)- Greek prosecutors have filed fraud charges against members of an environmental group, court and police officials said on Friday

The group, known as "Circle of Patmos" or "Religion, Science and the Environment" organized cruises in places like the Amazon and the Arctic Circle to raise awareness of environmental issues. Those taking part in the trips were mainly Greek Orthodox bishops...

Fourteen officials from the group were charged with defrauding the state after audits found that up to 5 million euros in public and private donations it received were unaccounted for, court and police sources said.

http://www.chicagotribune.com/business/sns-rt...

“IRONEA 338 B.C.E. ”

Since: Mar 10

Solun, Occupied Macedonia [+]

#3 Dec 24, 2012
"I vividly remember reading commentary in the late 1990s of well-known economists saying there's no way Greece should ever be part of the EU because they have a kleptocracy, basically a government of THIEVES.
That little bailout that kept Greece will not solve their problem. In other words, we're at the very beginning of these problems. They haven't gone away."
( Porter Stansberry from Stansberry & Associates Investment Research )
http://www.theenergyreport.com/pub/na/7474
FYRoM Sickness Greek Envy

Aberdeen, UK

#5 Dec 24, 2012
:))

“IRONEA 338 B.C.E. ”

Since: Mar 10

Solun, Occupied Macedonia [+]

#6 Dec 28, 2012
ATHENS, GREECE Greece's former finance minister is at the center of an escalating political scandal after three of his relatives were allegedly found missing from a list of Greeks with Swiss banks accounts that authorities are using to investigate possible tax evasion.

Read more here: http://www.bnd.com/2012/12/28/2440905/4-names...

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