Former Greek Finance Minister Giorgos Papakonstantinou has been handed a one-year suspended sentence after a court found him guilty of helping three people dodge millions in tax.
One of Greece's previous legislatures was offered by IMF head Christine Lagarde a list of Greek citizens holding offshore accounts, in a move to fight tax evasion - the so-called "Lagarde list".
Magistrates believe the former official indeed removed the names of three people considered close to him from the list.
Papakonstantinou was Finance Minister in PM George Papandreou's government that stepped down in 2011 amid significant pressure over the way Athens tackled with the country's debt crisis.
He was facing a maximum sentence of five years behind bars, since the 13 judges decided not to try him for felony, according to Kathimerini's English-language service.
A special court was established to to try him. All along the process, the defendant insisted he had just transferred the names from a CD to a memory stick.
Various governments in a row have admitted that Greece could bring billions of EUR into the treasury if it manages to crack down on tax evasion.
The Southeastern European nation is still trying to find its way out of years of economic and financial turmoil and could run out of money next month.
One week after the start of the US and Israeli strikes against Iran, the effects are already visible on global oil markets. The escalation quickly influenced trading on international exchanges, where crude oil prices reacted to the rising uncertainty surr
Greece has announced that it will assist Bulgaria with air defense capabilities in response to the escalating tensions related to Iran. The decision was confirmed by Greek Defense Minister Nikos Dendias, who said the move follows a formal request from Sof
Bulgarian authorities do not register heightened migratory pressure at this stage. Following a government meeting, Deputy Interior Minister Ivan Anchev stated that there are currently no indicators suggesting an increase in migration flows toward the coun
The municipal authorities in Kavala, northern Greece, are set to exhume roughly 150 graves of individuals who died from COVID-19 after it was discovered that the bodies had not decomposed even five years after burial.
Bulgaria has announced its intention to acquire more than 100 Centauros anti-drone systems from Greece in multiple configurations, under the framework of the European SAFE regulation
A recent analysis by StartupBlink highlights that Bulgaria offers a more favorable environment for startups than Greece, according to the Greek media Kathimerini
Iran’s military has officially denied launching a missile toward Turkey, following reports that NATO forces intercepted a ballistic missile over the eastern Mediterranean
Yesterday, a ballistic missile fired from Iran over Iraqi and Syrian airspace was intercepted by NATO air defense systems before entering Turkish territory
Turkish officials have clarified that the missile fired from Iran, which was intercepted by NATO air defense systems in the eastern Mediterranean, was not aimed at Turkey
Turkey’s Ministry of National Defense reported on Wednesday that NATO air and missile defense systems deployed in the Eastern Mediterranean successfully intercepted an Iranian ballistic missile that was detected heading toward Turkish airspace
The recent escalation in the Middle East has prompted heightened alert across the Balkans, with governments convening emergency security meetings, reinforcing protection at sensitive sites, issuing travel warnings, and activating evacuation procedures
The municipal authorities in Kavala, northern Greece, are set to exhume roughly 150 graves of individuals who died from COVID-19 after it was discovered that the bodies had not decomposed even five years after burial.
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