What was the Siemens list? Well, as we all know, Siemens is one of THE pillars of German industrialism, since well before WW2. Between 2003 and 2008 Siemens was embloiled in a series of bribery scams world wide, including the USA, Germany itself, Kuwait, and of course Greece.
Reinhard Siekaczek was the German based executive who was responsible for a 1.3 billion Euro slush fund, used to bribe politicians, industrialists and civil servants world wide. He was charged in Germany with fraud against the company (!), got a slap on the wrist and a fine of 100,000 or so, and has not been heard or seen since.
He ran over 3,700 "consultants" world wide, who got paid for their services from his "fund", services which included handing over the bribe to who ever needed paying off.
The key figure in Greece is a German with Greek name and dual nationality Michalis Christoforakos, former CEO of Siemens Greece.
He is charged with managing a 57 million slush fund used to bribe Greek officials in order to get contracts for Siemens.
Christoforakos disappeared and was arrested in Germany at the end of June, and is fighting extradition because according to his lawyer Stefan Kursawe
A total of 15 PASOK and ND politicians have been rumoured to be recipients of bribes from Siemens. Pasok did at some stage point the finger at 5 PASOK and 7 ND members, while ND only named PASOK recipients of the bribes.
The biggest name in the game so far is Mr U-boat, former PASOK Defense Minister Akis Tsochatzopoulos,who is in jail and who is suspected of trousering some 2 billion in backhanders, includig a handy sum from Siemens and "related" companies. He is best known for taking loads of money to buy 4 submarines for the Greek navy, which now turn out to be faulty, and possibly even "refurbished". He is also linked to a string of offshore companies, dodgy property deals and dealings with ex Cypriot Interior Minister Dinos Michailidis who is reputed to have literally taken millions across to Cyprus in suitcases.
Akis Tsochatzopoulos maintained his electoral base in Thessaloniki through bribery as well, by, amongst others, spending over 2.5 million on tickets for the local PAOK football team to be handed out to "supporters". He is also accused of having serious links with the criminal Roma gangs and the famous "Black Sea" Greek gangs.
Greek Parliament is currently debating whether criminal proceedings should be brought against 13 former and serving ministers over this. Amongst the 13 are former PASOK prime minister Costas Simitis, who has the rather unfortunate testimony of his trustee Theodoros Tsoukatos to deal with. Theodoros Tsoukatos declared under oat that it was an established practice” for some companies to make donations to political parties. Tsoukatos was ejected from PASOK in June 2008 along with former Transport Minister Tasos Mantelis after admitting to accepting 1 million then DM from Siemens. Other biggies on the list are Giorgos Alogoskoufis, ex ND minister of Finance and Christos Markoyiannakis, ex ND minister of the Interior. There were no tents involved in this
And to give the whole story a typical Greek flavour, Siemens and the Papademos government settled "out of court" for a sum of 270 million Euro, and the tearing up of some 80 million worth of outstanding bills to Siemens. Strangely enough, within 2 weeks of this agreement, Siemens was awarded 41 million Euro worth of contract for signalling for the Athens metro... Contract paid for by the EU from some or the other (sluch?) fund.
Siemens has also started legal proceedings against Greece in Germany, claiming they should not have to pay any further fines if other "findings" emerge.
Some people think Sokratis had somehow managed to get the full list of people, and amounts received from Siemens, and was silenced. But that is only speculation.
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