euronews | Greece: Shipping Magnate Jailed Pending Money Laundering Trial New York Times Mr. Restis, who also has a stake in Greece's top-selling newspaper, is being investigated in connection with bad loans of up to $660 million from First Business Bank, in which his family owned a majority stake until it was wound down this year. Rated No. Greek shipowner jailed pending money laundering trial Greek shipowner detained on fraud charges |
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