×
GreekEnglish

×
  • Politics
  • Diaspora
  • World
  • Lifestyle
  • Travel
  • Culture
  • Sports
  • Cooking
Monday
02
Feb 2026
weather symbol
Athens 12°C
  • Home
  • Politics
  • Economy
  • World
  • Diaspora
  • Lifestyle
  • Travel
  • Culture
  • Sports
  • Mediterranean Cooking
  • Weather
Contact follow Protothema:
Powered by Cloudevo
> Politics

Lagarde list: Former financial crimes unit head released without conditions

Ioannis Diotis faces two charges related to the so-called Lagarde list case.

Newsroom September 10 05:06

After testifying before the examining magistrates handling corruption cases, the former head of the SDOE financial crimes squad Ioannis Diotis was released on Wednesday without any conditions.

Ioannis Diotis faces two charges related to the so-called Lagarde list case. More specifically, he is accused of not making use of data included in the Lagarde list.

The Lagarde list is a spreadsheet containing roughly 2,000 potential tax evaders with undeclared accounts at Swiss HSBC bank’s Geneva branch. It is named after former French finance minister Christine Lagarde, who in October 2010 passed it on to Greek officials to help them crack down on tax evasion.

Ask me anything

Explore related questions

> More Politics

Follow en.protothema.gr on Google News and be the first to know all the news

See all the latest News from Greece and the World, the moment they happen, at en.protothema.gr

> Latest Stories

Grammy 2026: The big winners of the music night, Kendrick Lamar’s record, and surprises

February 2, 2026

PASOK: Figures from the “presidential camp” threaten expulsions — Doukas and Geroulanos in the crosshairs, their responses

February 2, 2026

Japan discovered rare earth elements

February 2, 2026

Blue Star Chios: Video captures the ship battling severe weather off Diafani, Karpathos

February 2, 2026

Kifisos traffic congestion solutions under review

February 2, 2026

Airbnb: Revenues near €1 billion are reshaping government policy

February 2, 2026

Mitsotakis begins process for constitutional revision with televised address: Articles, New Democracy will review

February 2, 2026

Trisagion in memory of Alkis Kabanos: We have suffered the life sentences in this case, his father said

February 2, 2026
All News

> Culture

European Parliament: “Yes” to AI protection for artists and media in the EU

Legal Affairs Committee members call for protection for online copyright holders - They propose that creators should give their consent and be compensated for the use of their work

January 28, 2026

In Megalopolis, Arcadia, the world’s oldest known wooden tools – see photos

January 27, 2026

Greek antiquities held by the company of Robin Symes are being repatriated

January 25, 2026

The Shackled Men of Phaleron: This is what the space that will host the major archaeological find will look like – Photos

January 24, 2026

The dirty side of Pompeii: baths filled with sweat and urine, according to a new study

January 23, 2026
Homepage
PERSONAL DATA PROTECTION POLICY COOKIES POLICY TERM OF USE
Powered by Cloudevo
Copyright © 2026 Πρώτο Θέμα