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Lavrentiadis Released on 500,000 Euro Bail

Lavrentis Lavrentiadis, remanded in custody for the Proton Bank scandal in Greece, was released on a 500,000 euro bail.  He was accused of money...

100 Million Euro Bail Set for Lavrentiadis

Lavrentis Lavrentiadis, former CEO of Proton Bank was proposed a mammoth bail of 100 million euros by the prosecutor in charge of the case...

Lavrentiadis Arrest Seen Turning Point

With pressure building on Athens to crack down on still-rampant corruption, the government has charged a banker whose small, private institution was found to...

Proton Loans Traced to Lavrentiadis

Prosecutors have reportedly found that more than 10 companies set up with minimal capital received millions of euros in loans from Proton Bank that...

Lavrentiadis Heading for Jail on Bank Charges

Prominent Greek businessman Lavrentis Lavrentiadis, who was taken to a psychiatric hospital following his arrest on charges of money-laundering, fraud and being part of...

Lavrentiadis Hospitalized, 17 Arrested In Bank Scandal

Prominent Greek businessman Lavrentis Lavrentiadis, who was arrested on Dec. 13 over his alleged involvement in a scandal involving the Proton Bank, in which...

Prosecutor Charges Lavrentiadis With Fraud

A Greek prosecutor filed felony charges against prominent Greek banker Lavrentis Lavrentiadis over a financial scandal that has led to the demise of small...

Opposition Demands Probe of Alleged Petsitis Financial Scandal

Greek opposition parties New Democracy and Movement for Change continue to demand an answer from the government about an alleged financial scandal involving Manolis...

4.3 Mln Euros Returned to Greek Government From Cases of Armament Scandals

Justice Minister Stavros Kontonis announced on Friday, that an amount of 4.3 million euros has been deposited in a special account opened at...

Appeals Justices Order 35 to Stand Trial in Postbank Bad Loans Case

The Appeals Justices' Council ordered 35 people, on Tuesday, to stand trial for bad loans issued by TT Hellenic Postbank before its liquidation in...