Aide of former PM Samaras summoned over 'Lagarde list' bank account

Gazzetta team
Aide of former PM Samaras summoned over 'Lagarde list' bank account

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A close aide of former prime minister Antonis Samaras has been summoned to appear before a public prosecutor after August 15, to testify concerning a case linked to the 'Lagarde list' of Greeks with bank accounts at a Swiss branch of HSBC.

Stavros Papastavrou had been summoned by the Financial Prosecutor to answer questions as a suspect for tax evasion and legalising income from illegal activity, following the discovery of a HSBC account in his name containing some 5.5 million euros, which was on the notorious list.

Papastavrou did not appear before the prosecutor in person on Friday but was represented by his lawyer, who asked for additional time to prepare his testimony in the case. The date when he will be summoned again will be decided after August 15.

Also summoned in connection with the same offences was Papastavrou's mother, who was joint account holder with power of attorney for the specific bank account.

Meanwhile, based on the results of the financial prosecutors' investigation, Papastavrou may also face charges of perjury for lying to a Parliamentary inquiry on the Lagarde list concerning the 5.5 million euros. Testifying under oath, he had told the committee that the money did not belong to him but to a businessman called Sabi Mionis that he represented.