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Tag Archives: case

Piraeus Bank wins court case against New Democracy for outstanding debts

Piraeus Bank has won a lawsuit against Greece’s main opposition party New Democracy for loans that have not be repaid. A First Instance Court in Athens ruled on Tuesday in favor of the bank that could theoretically proceed with the confiscation deposits and assets of  the conservative party.Greece’ main opposition …

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Swiss Justice Ministry confirms legal aid requests by Greece & USA in Novartis case

Switzerland’s Federal Office of Justice has confirmed it has received two requests for legal assistance from Greece and the United States linked to probes into Novartis and alleged bribes involving the Swiss drugmaker and Greek doctors and public officials. The two requests for legal assistance linked to the Novartis-Greek scandal …

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Kammenos’ case file of attempted sales to Saudi Arabia submitted to Parliament

Authorities submitted to the Parliament for further investigation the case file regarding the attempted sale of projectiles to Saudi Arabia. The case refers directly to Tsipras’ junior coalition partner and Defense Minister, Panos Kammenos, leader of the Independent Greeks. The case file was submitted on Friday noon. Kammenos reiterated that …

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Novartis file submitted to Parliament, names of ex ministers and PMs now official

The case file of the Novartis kickbacks investigation was submitted to the Plenary early Tuesday Afternoon. Acting Palriament Speaker, Tasia Christodoulopoulou, confirmed the delivery  and read the names of those politicians, 2 former prime ministers and 8 ex ministers of Health, Finance and Labor, allegedly involved in the scandal as …

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Prosecutor shelves the case of attempted bribe of MP Haikalis

Further investigation to the claims of attempted bribe of Independent Greeks MP Pavlos Haikalis by a middleman is not necessary. Prosecutor Panayiotis Panagiotopoulos put the case in a nice file and put it on the shelves of history of modern Greek politics. In the reasoning the prosecutor investigating the case …

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