Greex ARMAMENTS BRIBERY SCANDAL ENLARGES

Posted in the Germany Forum

“ETHIOPIAN HELLASS”

Since: Oct 13

Athens Abeba

#2 Jan 31, 2014
>Germans will pay!
MUSTAFAKIS ETHIOPEDERAKIS

Skopje, Macedonia

#3 Feb 2, 2014
"They are missing the point: Grease does not need a third bailout, it needs debt restructuring," said the shadow development minister and economics professor, Giorgos Stathakakis.

http://www.theguardian.com/world/2014/feb/02/...
SULEYMANIS BAILOUTOPOULOS

Skopje, Macedonia

#4 Feb 3, 2014
Grease is behind in implementation of 153 actions demanded by its lenders...

http://www.fxstreet.com/news/fxbeat/article.a...
SULEYMANIS BAILOUTOPOULOS

Skopje, Macedonia

#5 Feb 4, 2014
Swiss judicial authorities are visiting Grease to take testimony in cases involving alleged money laundering in banks in Switzerland where banking and government officials have so far refused to lift the veil of secrecy over accounts there, said to be holding as much as $1.8 trillion in deposits by foreigners seeking to avoid paying taxes.

The Athens News Agency said the Swiss investigators will be talking to Nikopopouloss Zigranakis, who was convicted in October, 2013 in a scheme concocted by his cousin, former defense minister Akis Tsochatzopoulos, to demand bribes for contracts, and who is now serving a 20-year sentence for corruption.

http://greece.greekreporter.com/2014/02/04/sw...
EVROPEDERAKIS BEGGARIDIS

Skopje, Macedonia

#6 Feb 5, 2014
Hellenic Postbank is at the heart of a judicial investigation that has seen 30 people charged over a series of loans that allegedly resulted in 500 MILLION-euro losses for the Greex lender.

http://www.edmontonjournal.com/business/Exhea...
EVROPEDERAKIS BEGGARIDIS

Skopje, Macedonia

#7 Feb 5, 2014
Former Pasok defence minister Akis Tsochatzopoulos, who is serving a 20-year sentence for his involvement in a kickbacks-for-defence-contract s scandal, will on Tuesday receive a visit in jail from officials from the Swiss federal prosecutor's office who want to question him in relation to an investigation into a money laundering case involving a Swiss bank employee.

Swiss investigation focuses on the transfer of roughly 30 MILLION Swiss franks through two bank accounts that belonged to a cousin and long-time close associate of Tsochatzopoulos, Nikos Zigras...

http://www.enetenglish.gr/...
ALIBABANKIS BAILOUTGRATIS

Skopje, Macedonia

#8 Feb 6, 2014
Police asked Swiss authorities to open Filippinidis’ accounts at HSBC Private Bank, Banque Privee and other institutions as they seek to examine the origin of his wealth. Investigators found 14 million euros in various secret foreign bank accounts in Filippinidis’ name and said he had 25,000 euros and a Swiss residency permit on him when first arrested, a nice escape kit so why was he in Turkey?

READ MORE: http://greece.greekreporter.com/2014/02/06/ea...
ALIBABANKIS BAILOUTGRATIS

Skopje, Macedonia

#9 Feb 18, 2014
All we are saying
is give Grease a change
PAPAEVROS BEGGARIDIS

Skopje, Macedonia

#10 Feb 24, 2014
Swiss investigation focuses on the transfer of roughly 30m Swiss franks through two bank accounts that belonged to a cousin and long-time close associate of Azis Tsochatzopopoulos, Nikos Zigrass

The Swiss investigation focuses on the involvement in the scandal of a Greex Morgan Stanley employee in Switzerland

http://www.enetenglish.gr/...

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