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Tag Archives: scandal

Greek Former Minister gets 3-year suspended jail sentence

Former Minister Tassos Mantelis was given a three-year suspended jail sentence for failing to submit his source of income declaration for the years 2006 and 2007.  Controllers had found a difference between the income declaration and the real assets. Had the Athens court given him the maximum sentence of four …

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Is Greece’s Odious Debt growing? Comverse Technology – OTE

Feeling like reading about another alleged bribes scandal? Bloomberg has it. And Yes, it involves another state company. The Hellenic Telecommunications Organization OTE. According to Bloomberg, it involves the New York-based Comverse Technology, a voice-mail software maker, currently under investigation for Foreign Corrupt Practices Act by the US Justice Department. The …

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Greek MP’s Committee asks info about former minister with mammoth assets in bank accounts

That’s juicy! The rumors are so strong that the parliamentary committee in charge of the lawmakers assets has asked the Financial Crime Combat Unit to provide information and verify or clear the rumors. Object of investigation is a  former conservative of the conservative wing with allegedly 178,000,000 euros in bank accounts. What a …

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Greek banker arrested in Credit Suisse off-shore case

A senior private banker at Credit Suisse has been arrested in the United States in connection with a federal investigation into the Swiss bank’s work with questionable offshore accounts, two people briefed on the matter said on Monday. The banker, Christos Bagios, was arrested in New York and transferred to …

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