Greece’s parliament has been asked to investigate why two former finance ministers did not pursue possible tax evaders on the so-called “Lagarde list†of 2,000 Greeks with Swiss bank accounts.
George Papaconstantinou and his successor Evangelos Venizelos, who held the finance portfolio from September 2009 until June this year, could face charges of criminal negligence if parliament referred them for trial, according to legal experts.
via CNBC
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Alfonso Esparza
trader focused on North America and emerging markets. He has been published by The MarketWatch, Reuters, the Wall Street Journal and The Globe and Mail, and he also appears regularly as a guest commentator on networks including Bloomberg and BNN. He holds a finance degree from the Monterrey Institute of Technology and Higher Education (ITESM) and an MBA with a specialization on financial engineering and marketing from the University of Toronto.
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