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‘Ungle John’ – Giannis Roubatis Former Commander of the National Intelligence Service (NIS)
Aristotelis Pavlidis was Minister of the Government of Konstantinos A. Karamanlis 2004 (10/03/2004 – 18/09/2007)
Skourletis family with undisclosed offshore company in Panama Larnax Compania Maritima SA.
Antonis Kantas Former Deputy Director of the Defence Procurement Department in the Bribery Scandal for the manufacturing and supply Submarines to the Greek Navy by Ferrostaal
Miltiadis Vager former low-rank employee of the Greek regional Government
SUNBEAM MARITIME, S.A. – This is the offshore company in Panama of the Greek f. Minister of Finance Stefanos Manos along with Michalis Matantos responsible for distributing the € 60,000,000 used for bribing the decision makers of the Greek Government at time in connection with the submarine scandal in Greece.
Evaggelos Venizelos
Former minister of Finance – Former Minister of Defence
Andreas Lykourentzos name mentioned in documents from the FBI regarding the investigation of the corruption case with the pharmaceutical company Novartis
Marios Salmas name mentioned in documents from the FBI regarding the investigation of the corruption case with the pharmaceutical company Novartis
Andreas Loverdos Member of the Parliament f. Minister of Health.
Dimitris Avramopoulos name mentioned in documents from the FBI regarding the investigation of the corruption case with the pharmaceutical company Novartis
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E.A.Hatzisavvas
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