Greece
Calamos Supports GreeceCalamos Supports Greece
GreekReporter.com Greece Filippidis Βefore the Ιnvestigating Μagistrate

Filippidis Βefore the Ιnvestigating Μagistrate

filipidhs12Greek Former Hellenic Postbank (TT) chairman and CEO Angelos Filippidis is currently testifying before the investigating magistrate on corruption issues.
Filippidis will try to rebut the charges against him and persuade the magistrate not to order his detention on remand on suspicion of him fleeing the country.
The former TT head is accused of breach of trust and direct complicity in money laundering related to loans granted in Greece during his term to businessmen Lavrentis Lavrentiadis, Dimitris Kontominas, Kyriakos Griveas and his wife Anastasia Vatsika and Panagiotis Efsthathiou.
According to the findings of the investigation, which resulted in charges being pressed over TT loans, those loans were granted without any guarantees and have reportedly incurred an over 400 million euros loss to the bank.
(source: ana-mpa)

Contact our newsroom to report an update or send your story, photos and videos. Subscribe here to get Greek Reporter's latest news right to your inbox, once daily! You can also follow Greek Reporter on Google News.




Related Posts