* Relatives of ex-minister were removed from accused tax
dodgers list -officials
* Former finance minister denies tampering with list
* PASOK party expels him over "Lagarde List" affair
By Harry Papachristou
ATHENS, Dec 28 A list of possible Greek tax
cheats with Swiss bank accounts was tampered with to remove the
names of relatives of the finance minister at the time, court
officials said on Friday.
George Papaconstantinou, 51, who negotiated Greece's first
international bailout in 2010, denied he changed the list after
receiving it from French authorities two years ago, saying he
was not aware any family members were on it.
The revelation adds a new twist to a case that has
infuriated austerity-struck Greeks, angry at the government's
failure to crack down on the tax evasion that has contributed to
the country's financial crisis.
The original list included the names of three people with
family ties to Papaconstantinou who were later removed, as Greek
officials confirmed when they received a fresh copy of the list,
one court official said on condition of anonymity.
"It was altered by Greek hands," the official said but did
not say who might have been responsible for the change.
A second court official confirmed the information. Both said
the fact that the names were on the list did not mean the
account holders had done anything illegal.
Papaconstantinou issued a statement strongly denying he
tampered with the list.
"I have in no way tampered with the evidence," said the
former socialist minister. "If there are any accounts on the
list concerning members of my wider family, I did not know this
until today... I will not be turned into a scapegoat in this
But Papaconstantinou's own Socialist PASOK party expelled
him from its ranks, saying he had mishandled the case.
"An obvious and enormous issue of responsibility arises for
Mr. Papaconstantinou, who handled the issue in the worst
possible way," said PASOK in a statement on Friday. "It is clear
that Mr. Papaconstantinou is no longer part of PASOK."
Papaconstantinou, whose wife is Dutch, is currently in the
Netherlands where he usually spends Christmas, a person close to
him told Reuters.
Papaconstantinou served as finance minister from October
2009 to June 2011. He testified in parliament in October that he
had passed about 20 names in the list to the financial crimes
squad for checks. Drawing jeers from MPs, he said he then handed
a CD with the data to an aide who appeared to have misplaced it.
The list contains hundreds of names of Greek account holders
at global bank HSBC in Switzerland, which authorities
want to investigate over suspected tax evasion.
France originally handed over the list to Athens in 2010.
But former Greek government officials did little to act on it,
fuelling public anger and prompting suspicion that some names
were erased before it was given to parliament earlier this year.
To put an end to the confusion, Greek prosecutors travelled
to Paris last week to re-obtain the original list. They spent
six days cross-checking the two documents to find out if any
names were removed.
The list originates from wide-ranging data stolen by a
former HSBC employee, which Paris obtained. Greeks have dubbed
it the "Lagarde List" after Christine Lagarde, the head of the
International Monetary Fund who was French finance minister when
the list was originally handed over in 2010.
"The Lagarde List affair reflects in the most eloquent way
the corruption, lawlessness and disease of the (political)
system," the main opposition radical leftist Syriza party said
in a statement.
Unlike other authorities around Europe who used the data to
pursue cases of suspected tax evasion, Greek authorities kept it
in their drawers.
Greece has so far failed to convict any prominent figures
for tax evasion, fuelling popular disenchantment with a
political class that promised to force the wealthy to share some
of the pain of the debt crisis.
Austerity measures taken as part of the country's EU/IMF
bailout have wiped out a fifth of economic output, hammering