Papastaurou: tomorrow the Prosecutor Testifies
the case of the list Lagarde
Mr. Papastaurou summoned by the assistant prosecutor I.Dragatsi financial deposit with the status of suspect for committing the offenses of tax evasion and money laundering, crimes relating to involvement in behalf of approximately 5.5 million euros bank HSBC contained in the material of the "Lagarde list".
Mr. Papastaurou reportedly argues that the surveyed amount in Swiss bank is not his capital, but that relates to business entrepreneur Saba Mionis and that he had merely administering the account.
The controversial bill was also co-beneficiaries father of Mr. Papastaurou, who has died, but his mother, which is also called to explain the same offenses.
Controlled by economic prosecutors and Mr. Mionis, which is required as Mr. Papastaurou to provide proxies or other data and documents for the money and the persons involved in the disputed bank account.
the case of the list Lagarde
Mr. Papastaurou summoned by the assistant prosecutor I.Dragatsi financial deposit with the status of suspect for committing the offenses of tax evasion and money laundering, crimes relating to involvement in behalf of approximately 5.5 million euros bank HSBC contained in the material of the "Lagarde list".
Mr. Papastaurou reportedly argues that the surveyed amount in Swiss bank is not his capital, but that relates to business entrepreneur Saba Mionis and that he had merely administering the account.
The controversial bill was also co-beneficiaries father of Mr. Papastaurou, who has died, but his mother, which is also called to explain the same offenses.
Controlled by economic prosecutors and Mr. Mionis, which is required as Mr. Papastaurou to provide proxies or other data and documents for the money and the persons involved in the disputed bank account.
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