Marios Varotsis
Crime
Varotsis Released for Postbank Fraud
Hellenic Postbank (TT) executive, Marios Varotsis was the first to be released after submitting his written statement. He is among 30 defendants arrested so far in the case of bad loans.
Varotsis was released on condition that he post's bail...
Crime
Three Arrested, Twenty-Five Charged in Greek Bank Fraud
New facts have come to light in the alleged fraud case involving Hellenic Postbank and loans granted to businessmen between 2006-2011.
Since yesterday evening, Greek businessman Dimitris Kontominas was being treated for a respiratory infection at a private hospital under armed...
Crime
Ten Charged in Greek Bank Fraud
In yet another case of alleged fraud involving a Greek bank, at least 10 arrest warrants have been issued in connection with suspect loans worth more than 400 million euros ($543.8 million) given by Hellenic Postbank between 2006-2011, according...