Tags Posts tagged with "Dimitris Kontominas"

Tag: Dimitris Kontominas

Court for Postbank Scandal Defendants

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

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

ATHENS - Greek law enforcement officials have gotten the help of international agencies in finding businessman Kyriakos Griveas and his wife Anastasia Vatsika after...

Greek Bank Scandal Suspects Face Grilling

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

Greek Scandal Bank Ex-Chief Arrested

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