Greek shipowner Victor Restis has been conditionally released after spending four months in jail pending trial on money laundering and embezzlement charges, court officials said on Tuesday.
Reuters: December 3, 2013
A Russian court on Thursday found opposition leader Alexei Navalny guilty of embezzlement and sentenced him to five years in prison.
July 18, 2013
When George Papandreou declared Greece was effectively bankrupt in April 2010, the former prime minister chose to do so standing by the sparkling harbor waters of Kastelorizo, a remote Aegean island. It has turned out to be a fitting backdrop.
Reuters: June 7, 2013
An Athens court on Wednesday ordered the seizure of assets belonging to Lavrentis Lavrentiadis, a Greek oligarch whom the authorities have charged with fraud and embezzlement,
New York Times: December 13, 2012
A dynamic entrepreneur, Lavrentis Lavrentiadis seemed to represent a promising new era for Greece. He dazzled the country’s traditionally insular business world by spinning together a multibillion-dollar empire
New York Times: December 7, 2012