Arab Today, arab today greece receives new list of citizens with deposits in swiss banks
Last Updated : GMT 06:32:22
Arab Today, arab today
Arab Today, arab today

Greece receives new list of citizens with deposits in Swiss banks

Arab Today, arab today

Arab Today, arab today Greece receives new list of citizens with deposits in Swiss banks

Deposits banks
Athens - XINHUA

Greece has received a new list of Greek nationals with deposits in Swiss banks and auditors will begin tracing possible tax dodgers from Monday, Greek Deputy Finance Minister Tryfon Alexiades said Wednesday.

According to a Ministry statement, Greek authorities received a list of 10,588 names from the authorities of North Rhine-Westphalia in Germany.

It was not clarified how the German authorities obtained the data, but Athens "welcomed the assistance in efforts to counter tax evasion."

The information reportedly concerns deposits of a total of 3.9 billion Swiss francs (3.81 billion U.S. dollars) in 2006 and 2.9 billion Swiss francs in 2008.

"This list will not languish in a drawer for three years as happened with the Lagarde list," Alexiades told media on the sidelines of a parliament session.

The previous administrations of socialists and conservatives have been strongly criticized of failing to make the most use of data included in the list of 2,062 Greeks with major deposits in Swiss banks. Current International Monetary Fund Managing Director Christine Lagarde was said to have given the list to her Greek counterpart in 2010, while she was serving as France's finance minister.

Greece's leftist government has pledged swift audits and results in relation to tax evasion and corruption. Earlier in November, Alexiades was criticized by opposition parties for the state mechanism's poor performance on the matter.

According to the official data provided by the Ministry on audits and results concerning the Lagarde list depositors, from 2013 until today a total of 481 cases have been investigated and 136 cases have closed.

Alexiades said the Greek state had already gained "hundreds of millions of euros" from probes launched based on information from the Lagarde list, as well as from other similar lists.

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today greece receives new list of citizens with deposits in swiss banks Arab Today, arab today greece receives new list of citizens with deposits in swiss banks

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today greece receives new list of citizens with deposits in swiss banks Arab Today, arab today greece receives new list of citizens with deposits in swiss banks

 



Arab Today, arab today
Arab Today, arab today Youssra depended on colored foam

GMT 16:53 2017 Tuesday ,05 September

Youssra depended on colored foam
Arab Today, arab today Airbus CEO says won't cling to job

GMT 06:52 2017 Monday ,16 October

Airbus CEO says won't cling to job
Arab Today, arab today Etiquette expert underlines importance of gifts

GMT 17:52 2017 Sunday ,03 September

Etiquette expert underlines importance of gifts
Arab Today, arab today Israeli court convicts Palestinians of 2016

GMT 04:39 2017 Tuesday ,17 October

Israeli court convicts Palestinians of 2016
Arab Today, arab today Iran's Facebook shuts down

GMT 23:50 2017 Monday ,16 October

Iran's Facebook shuts down
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today Sidem reveals plan to improve education

GMT 15:52 2017 Friday ,06 October

Sidem reveals plan to improve education
Arab Today, arab today British actress becomes fifth woman

GMT 18:15 2017 Monday ,16 October

British actress becomes fifth woman
Arab Today, arab today Three killed, 360,000 without power

GMT 05:11 2017 Tuesday ,17 October

Three killed, 360,000 without power
Arab Today, arab today The history of solar eclipses

GMT 05:16 2017 Sunday ,20 August

The history of solar eclipses
Arab Today, arab today Britain's Vauxhall to cut 400 jobs

GMT 10:53 2017 Sunday ,15 October

Britain's Vauxhall to cut 400 jobs
Arab Today, arab today Norway seeks 'Tesla tax' on electric cars

GMT 08:17 2017 Friday ,13 October

Norway seeks 'Tesla tax' on electric cars
Arab Today, arab today Safaa Sultan happy for “Love School”

GMT 10:55 2017 Thursday ,12 October

Safaa Sultan happy for “Love School”
Arab Today, arab today India to close colonial-era military farms

GMT 18:49 2017 Monday ,16 October

India to close colonial-era military farms

GMT 10:19 2017 Wednesday ,11 October

Bosy reveals behind her participation in festival

GMT 10:37 2017 Thursday ,12 October

Cara Delevingne accuses Weinstein

GMT 16:53 2017 Saturday ,02 September

Mai importance of gifts during Eid Al-Adha

GMT 12:02 2017 Saturday ,14 October

Conservation cutbacks put Brazil's

GMT 10:46 2017 Saturday ,05 August

Nanis reveals simple ideas for home renovation

GMT 12:25 2017 Saturday ,14 October

Squeeze on UK health gives advanced

GMT 07:16 2017 Friday ,13 October

Lufthansa to swallow lion's share

GMT 17:12 2017 Monday ,07 August

Al-Shawaifi reveals secrets of total solar eclipse

GMT 03:59 2017 Sunday ,15 October

US mobile carriers Sprint, T-Mobile to merge

GMT 11:37 2017 Saturday ,12 August

Fashion designer reveals her new collection
Arab Today, arab today
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube
arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday