euronews | Greek shipowner detained on fraud charges Financial Times Mr Restis, who is accused of embezzling €5.8m from a private Greek bank controlled by his family, was considered a flight risk “due to his profession which gives him the means to leave the country and live abroad”, said Rea Katsyveli, the investigating ... Greek shipowner jailed pending money laundering trial Greek shipowner suspected of embezzlement detained Top Greek shipowner jailed on fraud charge |
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