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Monday, February 28, 2011

Three ex-ministers identified over submarine deal

U 214 ClassAn investigation by the financial crimes squad (SDOE) has concluded that three former ministers as well as several public officials should face prosecution over the complex purchase of four submarines by the Greek navy, Sunday’s Kathimerini understands.

SDOE is due to deliver its findings to the Athens Prosecutor's Office this coming week and Greek judicial authorities will then make a request to German authorities for details of the financial transactions involved in the purchase of the submarines.

SDOE will also ask for the bank accounts of all those alleged to be involved to be frozen.

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