Lavrentis Lavrentiadis
Economy
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 lender Proton Bank, court officials said on Wednesday, according to Reuters.
Lavrentiadis, a high-flying businessman who...
Greece
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 relation to massive loans that proved damaging for Proton Bank, and which were approved when...
Economy
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...