Tag: Lavrentiadis
Greece Will Sell Troubled Proton, Postbank
Two of Greece's shakiest banks, Hellenic Postbank and Proton, will have to be sold by mid-July as the country's largest banks continue gobbling up...
Pontiki Publisher Uses Stay-Out-Jail-Card
The publisher of a satirical magazine that pokes fun at government officials and scandals has avoided prosecution on charges of receiving a 500,000 euros...
Proton Bank Suspect Fled As Priest
Petros Kyriakides, one of the principals wanted in connection with corruption that forced the government to take over the Proton Bank, fled Greece dressed...
Greek Drug CFO Arrested in Bank Probe
The scandal of the failed Proton Bank that has led to fraud and embezzlement charges being filed against its former main shareholder and 30...
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...
Claiming He’s Ill, Jailed Greek Banker Seeks Bail
Business executive and former banking chief Lavrentis Lavrentiadis, saying he was too ill to remain in jail, has filed a request with the special...
Greece With List of 400 London Buyers
With Greek prosecutors already scouring a list of 33 politicians to determine how they obtained their wealth, the government now is probing names on...
Scandalized Proton Bank Gets Nationalized
ATHENS - The National Bank of Greece has moved to take over Proton Bank, a small lender that is under investigation for possible violation...
