On 30 May 2010, the Greek newspapers
I Kathimerini and
Proto Thema publicized their discovery that Tsochatzopoulos and his wife Vicky Stamati, had purchased a house for one million
euros from an
offshore company on
Dionysiou Areopagitou Street, in one of Athens' most prestigious neighborhoods, only a few days before parliament passed a series of
austerity measures aimed at increasing taxes and combating tax evasion. Tsochatzopoulos threatened to go to the courts, but nevertheless on 7 June the committee in charge of the case asked for the removal of Tsochatzopoulos' party privileges because of evidence found against him. In early 2011, following an investigation by a specialized committee of the
Hellenic Parliament, evidence emerged that Tsochatzopoulos was also involved in the
Siemens scandal. Among others, the committee statement included: "Mr. Tsochatzopoulos is being checked in regard to his activities in the capacity of Minister for National Defence between 1996 and 2001. The Committee combines the orders for defence systems that occurred under his leadership with the confessions of the people managing the 'black' money given by Siemens as bribe for the
MIM-104 Patriot systems." On 31 March 2011, a parliamentary committee decided to inspect Tsochatzopoulos' assets, as well as those of
New Democracy politician
George Alogoskoufis and another former minister of the same party, on whose account deposits of up to €178 million were found. The aim of the investigation into Tsochatzopoulos' assets was to determine whether his tax forms were truthful or if any other irregularities had occurred. In April 2011 new evidence emerged that tied Tsochatzopoulos to yet another scandal. According to the newspaper
Real News, representatives of the German company
Ferrostaal thanked Tsochatzopoulos for its being chosen to supply submarines for the Greek Navy
before a deal had been signed. Tsochatzopoulos threatened to go to court over the newspaper's front page, which he considered to be "insulting" and defamatory. In mid-April, the parliamentary group of PASOK decided to create a committee to investigate the submarine scandal. Tsochatzopoulos accused the parliamentary group of acting in line with the opposition and of making wrong moves against him. A few days later he asked the
Areios Pagos (Greece's supreme court) to move faster with the investigation of his assets. On 11 April 2011, the
George Papandreou government decided to expel him from the party. == Conviction ==