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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...

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...

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...

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