Final verdict in Laiki trial in July
Having heard the litigants’ closing arguments, the Nicosia criminal court trying the Laiki case said on Tuesday it would be issuing its final verdict on...
Bouloutas
Defendant denies concealing writedown in Laiki trial
A defendant in the ongoing Laiki Bank trial said on Tuesday he had no reason to conceal from the board any proposal for a goodwill...
Laiki’s declining goodwill value not disclosed, court hears
By late 2011 Laiki Bank had sustained a decline in its goodwill value of at least €330 million, a fact not disclosed in filings to...
Laiki trial adjourned, Greek bankers still on wanted list
The trial of four former Laiki Bank top officials for allegedly publishing and making misleading statements over the true value of the lender’s goodwill in...
Greek bankers claim no wrongdoing over Laiki debacle
The statement given by Laiki Bank’s former strongman, Greek financier Andreas Vgenopoulos, will be studied and assessed despite his own profession of innocence, Attorney-general Costas...
Bouloutas and Foros will ‘sooner or later’ be brought to justice, Nicolaou says
Two former bankers sought on an international arrest warrant will ‘sooner or later’ be tracked and brought to account, Justice Minister Ionas Nicolaou said on...
Interpol warrants issued for Bouloutas and Foros
Cypriot police have issued international arrest warrants for Efthymios Bouloutas and Markos Foros, two former bankers with now-defunct Laiki Bank, Justice Minister Ionas Nicolaou revealed...
Our View: Former Laiki execs making a mockery of Greek and Cypriot legal systems
WE DO NOT know how Greece’s judicial system operates, but appearances suggest that it is not taken very seriously by Greek nationals. Certainly not by...
Vgenopoulos defends bankers’ no-show in court (Updated)
Two former Greek bankers failed to appear before a court on Wednesday despite a decision by judicial authorities in Greece to extradite them to Cyprus...
Laiki suspects fail to turn themselves in to Greek authorities
Two former Greek bankers have failed to turn themselves in to Greek authorities in order that they be extradited to Cyprus where they face charges...
Greece orders extradition of ex-Laiki execs Bouloutas and Foros
GREECE’S highest court on Friday ordered the extradition to Cyprus of two former Greek bankers whose arrest was sought after they failed to appear before...
Greek authorities green-light bankers’ extradition
Judicial authorities in Greece have ordered the extradition to Cyprus of two former Greek bankers whose arrest was sought after they failed to appear before...
Former bankers fight arrest warrant (update)
Two former Greek bankers whose arrest was sought after they failed to appear before a Cypriot court were arrested but objected to their extradition, Attorney...
Court issues arrest warrants for former bankers after no-show (update 2)
The Nicosia district court on Monday issued arrest warrants for former Laiki Bank board members Efthimios Bouloutas and Markos Foros, Greek nationals and residents, after...