The prosecution has asked from the tax authorities to investigate the finances of the people contained in the controversial “Lagarde List” and complete all checks within two months.
According to the Financial and Economic Police Unit (SDOE) and tax authorities, one person on the list with an account containing 550 million dollars and appears to be involved in many offshores and investment groups is currently being audited.
The financial prosecutor Panagiotis Athanasiou met with the heads of the two tax offices of Attica on Monday and stressed the need to increase the rate of inspections, otherwise the inspection of the list will never end. Mr. Athanasiou came to an agreement with the tax office hears to better coordinate their efforts.
