Home Tags Lavrentis Lavrentiadis

Tag: Lavrentis Lavrentiadis

4.3 Mln Euros Returned to Greek Government From Cases of Armament Scandals

Justice Minister Stavros Kontonis announced on Friday, that an amount of 4.3 million euros has been deposited in a special account opened at...

Lavrentiadis Released on 500,000 Euro Bail

Lavrentis Lavrentiadis, remanded in custody for the Proton Bank scandal in Greece, was released on a 500,000 euro bail.  He was accused of money...

Greece’s Rich Plundered Banks

The head a Greek unit investigating money-laundering told Parliament that connected Greek businessmen have been using five banks in elaborate scheme to essentially steal...

100 Million Euro Bail Set for Lavrentiadis

Lavrentis Lavrentiadis, former CEO of Proton Bank was proposed a mammoth bail of 100 million euros by the prosecutor in charge of the case...

From Greek Media Magnates to Psych Ward Roomies

The psychiatric ward of the Greek Korydallos prison in Athens is not exactly the ideal place for business meetings of media owners. However, this...

Get Your Greek Arrest Scorecard Right Here!

Ho-hum, another day in Greece, another arrest. A hundred here and a hundred there and pretty soon you're talking real numbers. A quick calculation...

Greek Scandal Bank Ex-Chief Caught in Turkey

As a probe into bad loans given out by the state-run Hellenic Postbank (TT) has allegedly discovered a widespread ring of officials handing out...

Lavrentiadis Arrest Seen Turning Point

With pressure building on Athens to crack down on still-rampant corruption, the government has charged a banker whose small, private institution was found to...

Lavrentiadis Heading for Jail on Bank Charges

Prominent Greek businessman Lavrentis Lavrentiadis, who was taken to a psychiatric hospital following his arrest on charges of money-laundering, fraud and being part of...

Lavrentiadis Hospitalized, 17 Arrested In Bank Scandal

Prominent Greek businessman Lavrentis Lavrentiadis, who was arrested on Dec. 13 over his alleged involvement in a scandal involving the Proton Bank, in which...

Prosecutor Charges Lavrentiadis With Fraud

A Greek prosecutor filed felony charges against prominent Greek banker Lavrentis Lavrentiadis over a financial scandal that has led to the demise of small...

Prosecutor Recommends Pressing Fraud Charges Against Business Executive

On Friday, Athens First Instance Court prosecutor Yiannis Dragatsis recommended felony charges be pressed against high-profile entrepreneur Lavrentis Lavrentiadis and another 25 individuals, in...

LATEST