Berlin-am-Brussels’
real motives, and the odyssey of the Lagarde Tax-Dodgers List, are
raising questions throughout the eurozone this afternoon. We could be
about to witness the scandal of all scandals.
Christine Lagarde became head of the IMF in 2011. Before that –
when she was the Minister of Finances for France – she illegally
obtained a copy of 24,000 EU tax dodgers who’d deposited their
ill-gotten gains at a branch of HSBC in Switzerland. The list, on a USB
memory stick, was stolen from HSBC by a whistle-blowing employee.
Some time during the Autumn of 2010, France’s very poor answer to
Carol Vorderman handed over the stick to Greek Finance Minister
Papaconstantinou. It’s still unclear as to why she did this, but the
chances are that she now regrets doing so. Either way, Papaconstantinou
handed it to the Financial Crimes Unit (SDOE). And when Evangelos
Venizelos became Finance Minister the following year, SDOE in turn gave
him a copy.
Yes, surprise surprise….wherever there is graft, there is
Venizelos. Evangelos the Large did nothing at all about the list. He
claims now that he did nothing “because it had been obtained illegally”.
And if you believe that, then you’d believe anything Lord Mandelson
might say.
However, for reasons which are also unclear, Mr Venizelos suddenly
remembered his list yesterday morning….and handed it over to Prime
Minister Samaras.
The response of SDOE was almost immediate. Around 10.30 pm last
night, John Sbokos – ex Secretary to the Directorate of Armament – was
arrested by the Financial Crimes Unit. They did it in a hurry because
somebody inside Pasok tipped Sbokos off about the handover, and SDOE in
turn were tipped off that he was about to do a runner. Mr Sbokos was
very close to Akis Tsohatzopoulos, the former Greek Defence Minister.
He’s in prison because of his corrupt role in the ‘buy two subs just get
one’ scandal.