Lagarde List investigation

GPTKB entity

Statements (20)
Predicate Object
gptkbp:instanceOf gptkb:investigation
gptkbp:beganIn 2012
gptkbp:focusesOn tax evasion
offshore accounts
Swiss bank accounts
https://www.w3.org/2000/01/rdf-schema#label Lagarde List investigation
gptkbp:involves gptkb:Greek_government
Greek businesspeople
Greek politicians
Greek tax authorities
gptkbp:location gptkb:Greece
gptkbp:namedAfter gptkb:Christine_Lagarde
gptkbp:relatedTo Lagarde List
gptkbp:resultedIn public debate on corruption
political controversy in Greece
prosecutions for tax evasion
gptkbp:subjectOf Greek financial scandal
gptkbp:triggeredBy publication of Lagarde List
gptkbp:bfsParent gptkb:Stavros_Papastavrou
gptkbp:bfsLayer 8