《热文》上周公布的名单中,有船主、实业家、艺术家,也有一小部分政界人士及其亲属。上周那期《热文》的销量为平时的四倍,达到10万份。
Mr Vaxevanis said more than €13bn had moved through the accounts on the list between 1998 and 2007. “Our view is that some account holders moved large amounts of black money through their HSBC account in Geneva to invest in foreign funds or deposit in safe havens elsewhere. The conservative-led coalition government has not commented on the case.
瓦克斯瓦尼斯说,1998年到2007年期间,名单上账户累计转移资金金额超过130亿欧元。他说:“我们认为,一些账户持有人通过他们在汇丰日内瓦支行的账户转移了大量黑钱,投资于外国基金或者是存放于其他的安全港。保守派领导的联合政府还未对此事置评。
Christine Lagarde, then French finance minister, gave the list to her Greek counterpart in 2010 for investigation of possible tax evasion. Unofficial versions circulated for more than two years. Politicians, media barons and some journalists exploited the list “for blackmail and extortion because the government held off from a proper investigation, Mr Vaxevanis said.
2010年,时任法国财长的克里斯蒂娜·拉加德(Christine Lagarde)将这份名单交给了当时的希腊财长,用于调查可能的逃税行为。民间关于这份名单的各种版本已经流传两年多。瓦克斯瓦尼斯说,政界人士、媒体大亨、以及一些记者都在利用这份名单“来敲诈勒索,因为政府迟迟没有展开适当的调查。
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