Yiannis Diotis, the successor of Yiannis Kapeleris at the helm of the Financial Crimes Squad, is facing the two prosecutors today who are investigating the Lagarde List case.
Yesterday, former head of Greece’s Financial Crimes Squad (SDOE) Yiannis Kapeleris was released unconditionally, after facing prosecutors Christos Papakostas and Dimitris Kavalaris, over charges of breach of trust in connection with the “Lagarde list“.
Kapeleris, who headed SDOE when Giorgos Papakonstantinou was Minister of Finance, denies ever receiving the list containing the names of 2,062 Greeks with deposit accounts at a Geneva branch of HSBC.
According to reports, Kapeleris told the prosecutors that he was never ordered by Papakonstantinou to investigate the people on the list, but was ordered to probe the tax details of a group of 10 people.
Οι πιο πρόσφατες Ειδήσεις
Διαβάστε πρώτοι τις Ειδήσεις για ό,τι συμβαίνει τώρα στην Ελλάδα και τον Κόσμο στο thetoc.gr
