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Tag Archives: executives

Penal Code amendments protect bankers, suspects of money-laundering

The latest Penal Code amendments grant bank executives immunity for bad loans and returns to suspects of money-laundering their frozen assets. Bank executives accused of breach of trust are protected from the independent intervention by a prosecutor, and people suspected of criminal fraud and money-laundering will see their frozen assets …

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Energa, Hellas Power scandal: four executives free on bail

Four out of six executives of private electricity providers Energa and Hellas Power were released on bail on Friday after paying amounts of 50,000 up to 200,000 euro. The four were arrested six months ago with charges including money laundering, embezzlement and breach of faith. The executives of the first …

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Greece To Chase “Corrupt” SIEMENS Executives?

There is an interesting development in the Greece- SIEMENS bribes scandal coming from Germany. According to a report by Sueddeutsche Zeitung/The Local.de, Greek judiciary is to pursue elven executives of SIEMENS on charges of bribing Greek politicians and public officials. Moreover Greece plans even to issue an international arrest warrant …

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