Grecki milioner victor restis
WebAug 29, 2014 · Greek businessman and ship owner Victor Restis last year sued UANI for defamation after the New York-based group, whose advisors include former intelligence officials from the United States, Europe and Israel, accused him of violating sanctions on Iran by exporting oil from the country. Restis denies doing illegal business with Iran. WebJul 23, 2024 · A Greek Bearing Grifts. The strange saga of Victor Restis shows how Greece keeps falling prey to corrupt foreign profiteers—and just how easily the rot can spread. It is hard to understand how the Greek state works without grasping the power held by a small circle of industrialists and financiers in Athens. These are the oligarchs.
Grecki milioner victor restis
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WebJul 25, 2013 · Greek shipowner and businessman, Victor Restis, was arrested outside his office in Athens on Tuesday on money laundering and embezzlement charges, according to Reuters. Restis’ family owned the majority stake in small lender First Business Bank, which was absorbed by Greece’s top lender, National Bank, earlier this year. First Business had ... WebVictor Restis was born in Kinshasa, Congo and is a graduate of the Belgian “Institut Catholique des Hautes Etudes Commerciales” (ICHEC - Belgian Management School). …
WebAug 19, 2014 · The fight stems from a defamation lawsuit by Victor Restis, a Greek businessman whom the group, United Against Nuclear Iran, accused last year of doing business with Tehran. WebJul 23, 2013 · Restis, who has a stake in Greece’s top-selling newspaper and other media as well as his shipping fleet, is being investigated over bad loans of up to 500 million euros ($660 million) at FBBank ...
WebDec 6, 2024 · An Athens court on 4 December passed down a 10-year prison sentence to Greek shipowner Victor Restis after finding him … WebApr 14, 2024 · Victor Restis was represented by the law offices of Coburn & Greenbaum, a Washington, D.C., Law Firm and NCI Law Group SA, a Swiss Law Firm. Enterprises …
WebAug 28, 2014 · Greek businessman and ship owner Victor Restis last year sued UANI for defamation after the New York-based group, whose advisors include former intelligence officials from the United States, Europe and Israel, accused him of violating sanctions on Iran by exporting oil from the country. Restis denies doing illegal business with Iran.
WebOct 7, 2016 · Greek Billionaire Victor Restis was acquitted of all money laundering and embezzlement charges by the Hellenic Supreme Court, as reported by his law firm, NCI Law Group LLC. The Restis group of companies owned by Victor Restis is one of the largest in Greece and is engaged in shipping, investment, media and real estate. Victor Restis. british executionscan you work while on cppdWebAug 30, 2024 · Tyle właśnie przeznaczył grecki milioner Victor Restis za kolację w towarzystwie polskiej artystki. Kolacja odbyła się w w luksusowej restauracji w Atenach. … can you work while on disability 2022WebOct 7, 2016 · Greek Billionaire Victor Restis was acquitted of all money laundering and embezzlement charges by the Hellenic Supreme Court, as reported by his law firm, NCI … british executive branchWebBy Hellenic Shipping News 10/10/2016. Oct 10, 2016 - 8:41:08 AM. Money laundering and embezzlement charges against Greek ship-owner, Victor Restis, were dismissed by … british executive club memberWebGeorge Gerardos. Europe's 500. Wealth: $ 114.3 million (€90 million) Industry: Computers. Owner of the largest hardware and software chain in Athens – Plaisio, which is listed on … can you work while on disability 2021WebTel.: +30 210 8910111 Fax: +30 210 8945149 Email: [email protected] can you work while going to dental school