Displaying items by tag: kickbacks
Monday, 12 May 2014 21:25
TOR M1 kickback case began in Athens
The trial begins with the testimony and examination of former Cyprus interior minister Dinos Michailidis, his son Michalis Michailidis, the former Cyprus state legal counselor Anastasios Sofos, and his wife, who is shown as a co-beneficiary to a bank account. Arms dealer Fuad al Zayad is also accused in the case.
Published in
Greece
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Friday, 07 February 2014 22:45
Swiss bankers question Vicky Stamati
Swiss authorities who came to Greece to receive testimonies in the case of kickbacks for the supply of the TOR-M1 missiles, yesterday visited Akis Tsochatzopoulos in jail.
Published in
Greece
Tagged under
Friday, 27 December 2013 21:20
Kantas names top defense contractors as his "benefactors"
The course of his ill gotten gains was described in the deposition of former deputy procurements director at the defense ministry Antonis Kantas.
Published in
Greece
Tagged under