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Athens Macedonian News Agency: News in English, 15-10-02
CONTENTS
[01] Hellenic Postbank scandal will cost Greek state about 500 mln euros
[01] Hellenic Postbank scandal will cost Greek state about 500 mln euros
ANA - MPA -- The total losses suffered by the State from the TT Hellenic
Postbank scandal in the period 2006 to 2012, when its admministration
issued bad loans before its liquidation in 2013, is estimated at 500
million euros, according to the data examined by authorities.
These non-performing loans were granted to prominent businessmen without
securing the necessary guarantees. Five such cases are the most prominent
and include loans to:
losses totaling 138,750,467 euros losses totaling 38,500,000 euros
money laundering totaling 12,500,000 euros losses totaling 105,384,605
(in personal bank accounts of Lavrediadis) losses totaling 17,641,000
euros for a loan of 170,000,000 euros
An Appeals Justices' Council on Tuesday ordered 35 people to stand trial
for the case, with charges of fraud and breach of faith, aggravated by
laws concerning embezzlement and money-laundering.
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