Court for Postbank Scandal Defendants

- September 30, 2015

A Council of Appeals panel said 35 people, including top executives of the defunct Hellenic Postbank will be tried on criminal charges.

A 100M Euro Bail For Banker’s Release

- February 14, 2014

With his release date pending because no trial has been set, a Greek prosecutor has asked for a world-record 100 million euros ($137 million) before a banker accused of embezzlement of 700 million euros ($959.8 million) and ordering the murder of a business rival be let go.

Global Hunt For Postbank Suspects

- January 18, 2014

ATHENS – Greek law enforcement officials have gotten the help of international agencies in finding businessman Kyriakos Griveas and his wife Anastasia Vatsika after Interpol […]

Greek Bank Scandal Suspects Face Grilling

- January 13, 2014

ATHENS – Moving swiftly, Greek officials on Jan. 13 were due to speed an investigation into a growing scandal involving the failed state Hellenic Postbank […]

Greek Scandal Bank Ex-Chief Arrested

- January 11, 2014

ATHENS – The former president of the failed state-owned Hellenic Postbank (TT) that is being investigated for bad loans given without guarantees or collateral was […]