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View Full Version : Greek corruption probe reveals alleged money laundering and fraud at PostBank - euron



FraudNews
01-09-2014, 09:10 PM
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Greek corruption probe reveals alleged money laundering and fraud at PostBank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6sMsZ3dqaJjsgZUAh_Zq8-KFjTg&url=http://www.euronews.com/2014/01/09/greek-corruption-probe-reveals-alleged-money-laundering-and-fraud-at-postbank/)
euronews
Greek police have arrested three people and charged them with money laudering and defrauding the state. A businessman and two officials at Hellenic Postbank were accused of rigging a string of loans between 2007 to 2013 that cost the bank 500 million ...
Ten Charged in Greek Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgBZQyWoBGz4bMSh7lOj9arMT_6g&url=http://greece.greekreporter.com/2014/01/09/ten-charged-in-greek-bank-fraud/)Greek Reporter
Greek fraud probe over postal bank loans nets three suspects (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8MTYEEzrUAgrx34GT1ebUGmEtEg&url=http://www.globalpost.com/dispatch/news/afp/140109/greek-fraud-probe-over-postal-bank-loans-nets-three-suspects)GlobalPost

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