Friday, September 11, 2015
Transfer to Paris takes step Greeks Prosecutors from E. Faltsiani
Deposit by former employee of HSBC Herve Faltsiani, who intercepted the electronics to depositors of the bank in our country called "Lagarde list" in Paris take four Prosecutors headed by the Head of the Prosecutor, Elias Zagoraios.
The four prosecutors traveled to Paris after an appointment that closed with Mr. Faltsiani under absolute secrecy to the former employee of HSBC to provide lodging data for the Greek part of depositors' list-many of which in many European countries proved fraudsters - who remain unknown or unclear for Greek Justice.
The evidence of Mr. Faltsiani started in the morning before the Prosecutors, except Mr. Zagoraios in charge of Pillar comprising the District Attorney Helen Touloupakis, Christos Ntzoura and George Kaloudis.
Team of Prosecutors reportedly wants to take the crucial witness on the case of the list Lagarde, concrete evidence will be valued, evaluated and correlated with other elements already known to the Justice for Greek depositors of HSBC Geneva, to check if arise and for which persons here in Greece offenses.
Moreover, the President of ANEL, Panos Glowing, in an interview on ANT1 said that according to information it seems that there are more names which are "cut" from the copy of Lagarde List that was delivered to Greece.
Transfer to Paris takes step Greeks Prosecutors from E. Faltsiani
Deposit by former employee of HSBC Herve Faltsiani, who intercepted the electronics to depositors of the bank in our country called "Lagarde list" in Paris take four Prosecutors headed by the Head of the Prosecutor, Elias Zagoraios.
The four prosecutors traveled to Paris after an appointment that closed with Mr. Faltsiani under absolute secrecy to the former employee of HSBC to provide lodging data for the Greek part of depositors' list-many of which in many European countries proved fraudsters - who remain unknown or unclear for Greek Justice.
The evidence of Mr. Faltsiani started in the morning before the Prosecutors, except Mr. Zagoraios in charge of Pillar comprising the District Attorney Helen Touloupakis, Christos Ntzoura and George Kaloudis.
Team of Prosecutors reportedly wants to take the crucial witness on the case of the list Lagarde, concrete evidence will be valued, evaluated and correlated with other elements already known to the Justice for Greek depositors of HSBC Geneva, to check if arise and for which persons here in Greece offenses.
Moreover, the President of ANEL, Panos Glowing, in an interview on ANT1 said that according to information it seems that there are more names which are "cut" from the copy of Lagarde List that was delivered to Greece.
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