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Google News: Up to 60 politicians scrutinized as part of SDOE's graft investigation
[Kathimerini] - Meanwhile, financial crimes prosecutors Grigoris Peponis and Spyros Mouzakitis on Friday ruled that there are no legal obstacles stopping authorities from making use of the list. Other European governments have in the past utilized similar information.
Google News: 'Lagarde list' gets green light
[Kathimerini] - Financial crime prosecutors Grigoris Peponis and Spyros Mouzakitis ruled Friday that there are no legal obstacles obstructing authorities from making use of a list of nearly 2,000 Greeks suspected of tax evasion as the document was given by former
Google News: Prosecutors order full probe into list of depositors at HSBC
[Kathimerini] - Financial prosecutors Grigoris Peponis and Spyros Mouzakitis on Friday ordered the Financial Crimes Squad (SDOE) to conduct a full investigation into the list of about 2,000 Greeks who appear to have major deposit accounts in a HSBC branch in Geneva
Google News: Supreme Court probes 'list' of corrupt politicians
[Kathimerini] - Supreme Court deputy prosecutor Nikos Pantelis asked Greece's two financial prosecutors, Grigoris Peponis and Spyros Mouzakitis, to conduct a preliminary investigation to establish whether such a list exists and what stage SDOE's probe has reached.
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