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Tag Archives: Swiss banks

Tsipras asks Swiss President to release millions euros seized from Greeks’ accounts in Switzerland

Greek Prime Minister Alexis Tsipras has asked Doris Leuthard, the President of Swiss Federation for the release of Greek assets in Switzerland. The amount totaling  30 million Swiss francs (27.5 million euros) was blocked by Swiss prosecutors in 2012, when the scandal of bribery involving Greek politicians broke out. Tsipras …

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Germans hand out to Greece 10,588 data of suspected tax evaders with assets at Swiss Banks

German regional state of North-Rhine Westphalia handed out to Greece files containing more than 10,588 data – that is Swiss bank accounts – of suspected tax dodgers. The data is from one Swiss bank but the name had not been revealed. The data on tax evaders was reportedly bought by …

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Real News: SDOE Probes Three Former Ministers for Money Laundering

A ‘mega bomb’ exploded on Saturday in Athens when a weekly newspaper with front page “Testimony Burns 3 Ministers” claimed that two former ministers and the current parliament speaker have been alledgedly involved in money laundering scandal.   In its exclusive story Real News  refers to the written testimony of a real estate …

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Why Can’t Greece Obtain Tax-Cheat CDs with Data from Swiss Banks?

“Because these CDs have been classified as products of industrial espionage by the Swiss banks.” This is what Deputy Finance Minister Giorgos Mavraganis replied to a question posed by members of main opposition party, left-wing SYRIZA. “For the acquisition of such CDs there have been also issued arrest warrants,” Mavraganis …

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