Restis victor
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. WebJul 26, 2013 · Greek shipowner Victor Restis was detained on Friday on criminal charges of embezzlement and money-laundering in a decision that sent shockwaves through the Athens shipping community. Mr Restis ...
Restis victor
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WebDec 21, 2024 · He collaborated with Victor Restis, whose partner in Montenegro at that time was another Greek businessman, Petros Stathis. Since 2013 Stathis has been the majority owner of the small Universal Capital Bank, registered in the capital Podgorica, which played an important role in Paul Phua’s acquisition of Maestral Resort and Casino in 2015 and its … WebJun 11, 2007 · Victor Restis founded the Assos Property Investors Ltd company. Diamantis Diamantidis has bought properties in the area of Legrena, near Sounion, from the Goulandris-Horn foundation. Bulgaria shopping center One of the biggest investment moves planned for Bulgaria, involving the construction of a mall costing -150 million, is by realized by …
WebOct 10, 2016 · Greek shipowner Victor Restis cleared of embezzlement and money laundering charges http://bit.ly/2dFZNzp WebJul 19, 2024 · WASHINGTON, July 19, 2024 /PRNewswire/ -- Victor Restis, the entrepreneur and accomplished businessman, who is ranked as one of the most influential individuals …
WebVictor Restis His name is not well-known despite being a Greek shipping tycoon, and that’s just the way Victor Restis wants it, preferring the clandestine underworld where politics, … WebFeb 25, 2009 · GREEK shipowner Victor Restis and Abu Dhabi’s state owned International Petroleum Investment Company have inked an agreement to team up for investing in shipping, energy and transport, writes Nigel Lowry. We use cookies to improve your website experience. To learn about our ...
WebVictor Restis was born in Kinshasa, Congo and is a graduate of the Belgian “Institut Catholique des Hautes Etudes Commerciales” (ICHEC - Belgian Management School). He … Tel.: +30 210 8910111 Fax: +30 210 8945149 Email: [email protected]
WebJul 26, 2013 · Greek shipowner Victor Restis has been imprisoned pending trial on money laundering and embezzlement charges, court officials said on Friday, making him one of only a few prominent businessmen to ... farris sawWebOct 10, 2016 · The affair had led to Restis, one of Greece’s best known shipowners being held in custody for more than four months back in 2013. Restis’ mother Bella Resti and 16 … farriss brothersWebDec 6, 2024 · An Athens court on 4 December passed down a 10-year prison sentence to Greek shipowner Victor Restis after finding him guilty of making a false statement, but he … free telechargement filmsWebJul 23, 2013 · Greek shipowner Victor Restis was arrested on charges of money laundering and embezzlement on Tuesday, becoming one of just a few prominent businessmen to be detained by police since Greece sank into... April 4, 2024 free telecharger adresseWebRESTIS - Viktor Greece Paradise Papers: Breibart - Evan J. Greece Paradise Papers: Christofidis - Christakis Greece Paradise Papers: Panagopoulos - Konstantinos Greece Paradise Papers: Danezi - Maria Greece Paradise Papers: Deloitte & Touche LLP - Athens, Greece Greece Paradise Papers: Edwards-Miaouli - Catherine farris scottish tartanWebMar 27, 2024 · Victor Restis bulker holed after hitting pier in Dominican Republic Photos show hole torn in Greek supramax and damage to port infrastructure in Puerto Plata 27 … farris school wichita fallsWebDec 3, 2013 · December 3, 2013. Greek ship owner, Victor Restis, was just released from jail by the investigating judge. He had previously been accused of being involved in the case of unsecured loans allegedly granted to companies by FB Bank. Mr. Restis owned a large part of the bank’s equity’s and was the President of its Board of Directors. free telecharger net 1 films