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bank accounts

Russian Embassy in Greece Says Bank Accounts of Citizens Frozen

The Russian Embassy in Greece said Wednesday it was “concerned” about reports it had received from Russian citizens in the country who said that their bank accounts have been frozen, “without any warning or written notification.” “In some cases, families...

Former Greek PM's Bank Accounts Under Scrutiny

Former Prime Minister of Greece Kostas Simitis welcomed the decision by anti money-laundering authorities to open his bank accounts, saying on Wednesday that he has “nothing to hide.” Authorities have also requested the opening of bank accounts held by the...

New List: 475 Greeks With Bank Accounts in Foreign Banks

A new list of 475 Greeks with bank accounts in foreign banks was sent to the International Financial Relations department of the Greek Finance Ministry from the Finance ministry of the German state of Rhineland Westphalia. Prime Minister Alexis Tsipras...

Greece Eases Capital Control Restrictions to Aid Students and Soldiers

The Greek Finance Ministry has decided to ease the restrictions imposed on Greek citizens due to capital controls that were put in effect a few months ago. According to the official ministerial decision published in the government gazette, each applicant...