Anti-corruption magistrates to begin questioning in Hellenic Postbank loans case

Series Title
Series Details 13.01.14
Publication Date 13/01/2014
Content Type

A total of 25 people were charged with fraud and money laundering in January 2014 in connection with a scandal miring Hellenic Postbank (TT), which issued half a billion euros in suspicious loans between 2007 and 2012, according to a prosecutor’s report.

Source Link http://www.ekathimerini.com/4dcgi/_w_articles_wsite1_1_13/01/2014_535603
Related Links
Kathimerini, 15.01.14: Scandal suspect freed on huge bail http://www.ekathimerini.com/4dcgi/_w_articles_wsite1_1_15/01/2014_536027
Deutsche Welle, 26.01.14: Greek bankers embroiled in corruption scandal http://dw.de/p/1AxNo

Countries / Regions
Record URL https://www.europeansources.info/record/?p=472637