Mysterious death in Jakarta hotel of second man exposed on 'Lagarde list'
A Greek corruption scandal appeared to have claimed its second victim yesterday following the sudden and mysterious death of a wealthy defence industry businessman identified on a list of nearly 2,000 Greek tax evaders holding secret Swiss bank accounts.
Vlassis Kambouroglou, an entrepreneur accused of involvement in a Greek defence ministry bribery scandal, was found dead in a Jakarta hotel room. No details were released concerning the cause of death.
Mr Kambouroglou was the second high-ranking Greek figure to die in mysterious circumstances within five days. On Thursday, Leonidas Tzanis, 57, a former deputy interior minister, was found dead in the basement of his home, where he had apparently hanged himself. Both Mr Tzanis and Mr Kambouroglou are reported to have been named on Greece's so-called "Lagarde List", which is said to identify 1,991 wealthy Greeks who hold undeclared accounts with the Geneva branch of HSBC bank. However, the full details of the list have yet to be published.
Christine Lagarde, the current head of the International Monetary Fund (IMF), handed the list to the Greek government in 2010 during her tenure as French Finance Minister, in an attempt to help Athens crack down on the endemic problem of tax evasion. But last month, the "Lagarde List" was reported to have gone missing in the Athens finance ministry. The Greek media nevertheless published a list of 36 politicians suspected of corruption. The mounting public and political outrage over failure to publish details of the "Lagarde List" led the Greek Prime Minister Antonis Samaras to obtain a copy of the CD containing the names last week. The immediate upshot was the arrest last Wednesday of the former defence ministry official Yiannis Sbokos on corruption charges. Mr Tzanis apparently committed suicide the next day.
Mr Kambouroglou had been accused of being part of the bribery and money-laundering network involving the former Defence Minister Akis Tsochatzopoulos, who is in jail on charges of stealing $1.29bn from defence contracts.
He was the managing director Drumilan International, a company involved in the sale of a Russian-made TOR-M1 missile system to Greece, and was called to testify before a parliamentary inquiry into the arms deal in 2004. He denied his company made any money from the deal and no charges were brought.
South Korea ferry passengers who were told to stay put 'got trapped' aboard sinking ship
Are beards attractive? Ryan Gosling says yes, but science says no. Take the A-list facial hair challenge and find out who's right
Malaysia Airlines MH370 co-pilot's phone 'was on and made contact with network tower' 30 minutes after plane turned around
Andre Johnson: Wu-Tang Clan-discovered rapper severed his penis and jumped from LA building
Oscar Pistorius trial: Defence witness 'unqualified' to testify
The food poverty scandal that shames Britain: Nearly 1m people rely on handouts to eat – and benefit reforms may be to blame
US Navy christens huge $3 billion destroyer ship USS Zumwalt that appears as a fishing boat on enemy radar
Scottish independence: It is the English who should be on their knees, begging the Scots to vote ‘No’
Nigel Farage fatigue? Half of voters ‘immune’ to Ukip’s appeal
Nigel Farage on Have I Got News For You: Ukip leader ridiculed over expenses and party 'fruitcakes'
Nigel Farage: I’m taking on the status quo, and the Establishment’s fighting back
- 1 Poveglia: 'World's most haunted island' up for sale...is anyone brave enough to buy it?
- 2 Babies cry at night to stop mothers procreating, scientists claim
- 3 24 people applied for the 'world's toughest job', here are their interviews
- 4 Andre Johnson: Wu-Tang Clan-discovered rapper severed his penis and jumped from LA building
- 5 Mrs Doubtfire 2: Robin Williams set to star in sequel to 1993 comedy
£150.00 per week: QA Apprenticeships: This company is a company that specializ...
£153.75 per week: QA Apprenticeships: This company is an innovative outsourcin...
£150.00 per week: QA Apprenticeships: This company has been providing on site ...
£150.00 per week: QA Apprenticeships: We've been supplying best of breed peopl...