Published: 01 Oct 2012 17:05 GMT+02:00 | Print version
Updated: 01 Oct 2012 17:05 GMT+02:00
Greece will use a CD allegedly containing details of citizens who have bank accounts in Switzerland to track down tax evaders, the finance minister said on Monday, after Athens previously dismissed the information as unusable.
Finance Minister Yannis Stournaras told the Financial Times that Greece will work on it "as a priority."
"I first learned of (the CD's) existence from the newspapers," Stournaras said, adding that if the ministry's economic crimes unit SDOE could not track the data down "we'll ask our European partners for another copy".
Stournaras' comments came two weeks after deputy finance minister George Mavraganis told parliament that the material -- apparently removed illegally by an HSBC bank employee in Switzerland -- could be deemed "industrial espionage" and would therefore not be used.
Struggling to avoid bankruptcy since 2010, Greece has been trying to clamp down on perennial tax evasion and avoidance, but with limited success.
Stournaras last week said the ministry's fraud squad was investigating more than 30 cases involving the holdings and tax declarations of politicians, local council administrators and other senior public servants.
Among those under investigation whose names have been leaked to the press is parliament chief Evangelos Meimarakis, who has temporarily stepped down from his post.
The Bank of Greece was reported in July to have information on 403 Greeks who had moved at least €100,000 abroad in 2010, while claiming to have zero income.
And the finance ministry in February said Greeks had legally moved €16 billion ($21 billion) abroad in the last two years.
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A University of Neuchâtel professor under fire for alleged plagiarism is now facing accusations of falsifying his CV. READ () »
The sailboat of Swiss explorer and adventurer Mike Horn was ordered seized by a Marseille court in a southern French port over a dispute involving a naval architect, according to a media report. READ () »
Geneva cantonal police raided eight erotic massage parlours on Tuesday for an investigation into tax fraud allegedly amounting to several million francs. READ () »
A diamond necklace from Geneva jeweller De Grisogono worth 2.5 million francs was reported stolen from Cannes on Thursday, just days after thieves made off with 1.4 million francs' worth of bling from Chopard, another jeweller from the Swiss city. READ () »
Chinese Premier Li Keqiang sees a looming free-trade deal with Switzerland as a touchstone for Beijing's growing ties with foreign nations, he told a Swiss newspaper on Thursday ahead of a landmark visit to Europe. READ () »
Whether you have ever or never visited the Netherlands, the country that crowned a new monarch this year is also celebrating a wealth of special jubilees in its popular capital. Here’s the lowdown on why Amsterdam is the place to be in 2013. READ () »
After a wetter than usual start to spring, Switzerland is bracing for a return to wintry conditions and snow in some locations over the next few days. READ () »
Switzerland, currently in the process of restituting assets to several former autocratic countries, is working on a new law aimed at simplifying the process of freezing and unblocking such funds, the government said on Wednesday. READ () »
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