Borrowers of Big Loans Who Send Money Abroad Scrutinized
Financial prosecutor Ioannis Dragatsis has started focusing on companies, entrepreneurs and general borrowers who have received bank loans of amounts of over 30 million euros since 2009 and are currently classified as non-performing loans. Borrowers who meet that criteria and have...
Greek Economic Prosecutor Seeks to Strip Immunity of Greek Parliament VP
Greek Parliament Vice President Alexis Mitropoulos is being accused of money laundering and tax evasion. On Tuesday, Greek Economic Prosecutor Ioannis Dragatsis formally asked Greece's Supreme Court to submit a request to the parliament asking that Mitropoulos be stripped of his parliamentary immunity so that...
Failed Proton Bank Sues Former CEO
Proton Bank, currently under liquidation, filed a suit on Monday against former major shareholder and board chairman Lavrentis Lavrentiadis and 12 other people, accusing them of a series of criminal-level offences that include breach of faith, fraud, morally instigating...