International economics

Results of probe into 20 Lagarde list names due soon

Members of the Financial Crimes Squad (SDOE) and tax inspectors involved in an investigation into the so-called Lagarde list of Greeks with Swiss bank accounts expect to be able to announce results relating to around 20 names on the list in the coming weeks, Kathimerini understands.

To date, checks carried out on 25 savers from the list have only yielded the sum of 12 million euros.

SYRIZA MPs want Lagarde to testify in connection with list probe

Two prominent MPs of leftist SYRIZA on Friday called for economic prosecutors to summon International Monetary Fund Managing Director Christine Lagarde to testify as an “essential witness” in connection with an ongoing investigation into a list of 2,062 Greeks with Swiss bank accounts which was given to Greek authorities by Lagarde in 2012 when she was France’s finance minister.

PM Ponta: Measures for 2015 budget to be discussed with EC, IMF, WB at end-November

The measures for the 2015 budget will be discussed during the official visit of the mission of the European Commission, the International Monetary Fund (IMF) and the World Bank (WB) to Bucharest at end-November, Prime Minister Victor Ponta announced on Wednesday.

Lagarde ‘death threats’ may be probed

Judicial authorities are expected to launch an investigation into claims by International Monetary Fund Managing Director Christine Lagarde that she received death threats after pushing for a crackdown on Greek tax evasion, Kathimerini understands.

Justice Minister Haralambos Athanasiou sent a letter to Lagarde, asking her to provide details about the threats, it emerged Tuesday.

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