Who is who on the "Lagarde list"

  GRReporter

The "Lagarde list" published 10 days ago is still provoking reactions in Greek society. Is it hiding hypocrites or honest citizens, liars and sincere tax evaders? When the list appeared, all rushed to seek the names of celebrities. It has turned out, however, that many of the names belong to people who have never imagined that the media would "circulate" their names, because they have entrusted their money in Swiss banks. They have been certainly afraid to see their names in the papers one day. Those known to the public as well as the "big fish" reacted immediately and threatened with lawsuits and claims.

The most impressive thing on the list is the account holders’ occupations. Incredible as it may sound, but the majority of women have said that they are housewives. Their number is 187. Then follow pensioners - 129, traders - 103, businessmen - 95, mechanical engineers - 87, company managers - 81, physicians - 49, industrialists - 44, lawyers - 43 and the paradoxes begin.
How otherwise to define the fact that a list, which is full of housewives, mentions the names of only 24 shipowners and 9 hoteliers. Some time ago, it was even announced that one of the listed housewives had had bank deposits amounting to 4 million euro.
Equally strange is the fact that the list contains the names of two employees in tax offices, three public workers, two of whom work in the finance ministry, five soldiers, 68 students and only nine people who deal with insurance, repairs and brokerage of vessels.
Similarly, the list contains the names of eight travel agents, four insurers, four reporters and four publishers. A total of 2,059 holders of 2,846 accounts with total deposits of 4.5 billion euro. Here is how some of them reacted, according to an article in To Vima newspaper.
The first name that attracts the attention at a glimpse is that of Nikos Papandreou, who is mentioned twice. It is only natural for someone to think that this is the brother of former Prime Minister George Papandreou. He has immediately sent a written message that reads as follows, "Obviously, there is another Papandreou on the Earth. You should find him to be pleased with the coincidence of names." However, he turned to the financial control offices and requested a document certifying that Nikos Papandreou on the list was not him. Then, he did his own investigation and discovered who the holder of the account was but would not say anything about him. According to sources, this is a very old man, a former manager of a company.
Former minister of New Democracy, George Voulgarakis, and his wife, Ekaterini Peleki, whose names the parliamentary committee has sent for investigation, refuse to explain why their names are on the list. The former minister just wrote on Twitter, "The circles of liars, slanderers and misinformers are trying to hurt me again by throwing mud to the fan."
The list contains the name of "Mrs. Stavroula Kourakou, a business entrepreneur." The name is the same with that of the wife of the former military and finance minister of PASOK,Yiannos Papantoniou, who hastened to deny that it was her. According to the former minister, the list may have been counterfeited, since the secret services have intervened in this case.
Businessman Ioannis Meimaroglu represents the Renovation Left. He claims he is running a business in Switzerland and does not remember having a particular bank account, but does not exclude the possibility of having had one some years ago.
The list contains the names of the brothers Haralambos and Yiannis Floridis - distant relatives of former PASOK minister George Floridis. They have had a company selling meat since 1980, which was one of the strongest companies in Greece in 2010 and among the 100 largest food companies in the world. One of the brothers, Yiannis Floridis, refuses to comment on the presence of his name on the list, "I have nothing to say. I did not do any offense. All the money was declared."
Cardiologist Ioannis Lekakis says that he was surprised when he saw his name on the list, as he had no accounts in a foreign bank. Teacher Ioannis Karaitianos says that he worked abroad, but denied the amount of his deposits, "The money is much less and it was declared". Surgeon Sotiris Stiloinis – a long-time director of the central Athens "Evangelismos" hospital states, "I have no bank account in a specific bank. Whoever finds one let him take the money." He says that he sold in 1985 some farm lands which he had inherited from his father and the money from the sale had been duly taxed. A few years ago, he returned the money in Greece.
Actress Nonika Galinea would not comment. Her daughter Amalia Moutousi whose name is also on the list did not say anything about it.
Jeweller Antonis Vourakis says, "I have nothing to with this. It is probably a relative of mine with whom I have not been in touch for 16 years now. I have no accounts abroad. I'm not sure that the list is true. On the other hand, it contains the names of people who do not need to tell us that they have money abroad like shipowners, for example."
The daughter of jeweller Ilias Lalaunis and the head of the eponymous museum, Ioanna Lalauni, says her father is running his business in many countries and especially in Switzerland and France as well as in New York. He is dealing with import and export and she claims that he pays all the taxes. "My father paid 50% of taxes of all jewellers. He has always been paying and is paying his taxes and he is not like some others who do not issue receipts."
As far as the name of Theodoros Manolidis is concerned, his former wife, Eugenia Manolidou, says that she has nothing to do with his bank accounts. Her present husband - New Democracy deputy Adonis Georgiadis, however, claims that Theodoros Manolidis is an artist, a billionaire who lives in Monaco.
Actress Mary Vidali is angry that the list mentions her name, but not her occupation. "All who rely on my name will bear the legal consequences of this action," she says. The list also contains the name of her brother Dimitris Vidalis.
Sculptress Alexandra Atansiadi’s husband says that he knows nothing about the list. According to her biography, she graduated from Franklin College in Lugano, had nine personal exhibitions from 1984 to 2009 and participated in 20 group exhibitions in Athens, Paris and New York.
The father of tennis player Eleni Daniilidou, dentist Vassilis Daniilidis, told "Hot Doc" magazine that he had an account in Switzerland for his daughter was living abroad for months because of sporting commitments. According to him, the amounts in it have been duly taxed.
Former Director of the Athens Stock Exchange Spyros Kapralos states he has nothing to say about the presence of his name on the list. Theodoros Priniotakis whose name became popular due to the scandal with the bonds of health funds determines the appearance of his family on the list as a "funny case". He, however, explains that he was studying in England 15 years ago and he opened an account in the particular bank for the expenses of them all.
The name of Sofoklis Priniotakis is also on the list. He was one of the main players of the infamous case of bonds that shook the government of Kostas Karamanlis at the time. According to the court's order, the sale of bonds was realized with significant deviations from the values of the Electronic Secondary Securities Market, which caused significant capital losses to health funds.
The name of Theodoros Lanaras on the "Lagarde list" is of particular interest because his textile mills once thrived. His name had appeared also in connection with the scandal with the Athens exchange in the late 1990s and in relation to the non-payment of earned wages to the employees of the factories.
Businessman Theodoros Margielos or Doris is also mentioned as an account holder. It is interesting in his case is that he is in friendly relations with the Papandreou family.
Meanwhile, the housewives, who are the largest number on this list, refuse to talk. Just one of them made a statement - the daughter of a shipowner, but she did not want her name to be revealed. She claims that her father has deposited the money in the account and that the taxes on all money that is still in the HSBC bank have been paid.
 
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