New warrant for Aggelos Filippidis
Evidence of a 52-million-euro loan given by Hellenic Postbank in 2009 to a real estate firm that subsequently filed for bankruptcy has come under particular scrutiny.
- Published in Greece
Evidence of a 52-million-euro loan given by Hellenic Postbank in 2009 to a real estate firm that subsequently filed for bankruptcy has come under particular scrutiny.
Investigation magistrates,Raikou and Andreadis are examining the connection of suspect loans to allegations of money laundering and fraud.