Victor Restis
Crime
Greek Ship Owner Victor Restis Out of Jail
Greek ship owner, Victor Restis, was just released from jail by the investigating judge. He had previously been accused of being involved in the case of unsecured loans allegedly granted to companies by FB Bank. Mr. Restis owned a...
Crime
Greek Shipowner Jailed Pending Money Laundering Trial
Greek shipowner Victor Restis was detained on Friday on criminal charges of embezzlement and money-laundering in a decision that sent shockwaves through the Athens shipping community.
Mr Restis, who is accused of embezzling €5.8m from a private Greek bank controlled...
Crime
Shipowner Restis Charged With Embezzlement
Well-known business executive and shipowner Victor Restis was arrested on a warrant from the prosecutor's office while Greek police said they were looking for three more people who appear to be involved in an embezzlement and money laundering case...
Business
Greek Shipowner Restis Sues UANI
Greek shipping company owner Victor Restis said he will take legal action against the American non-governmental organization (NGO) United Against Nuclear Iran (UANI) which he said has slandered him.
UANI claims its organization “seeks to prevent Iran from fulfilling its...