Defence calls for leniency in sentencing of guilty Laiki four
Four former executives of the now defunct Laiki Bank who were found guilty last week of market manipulation will be sentenced on November 2, the...
Efthimios Bouloutas
Former Laiki exec says he’s been made a scapegoat
By George Psyllides A former Laiki Bank executive on trial for the lender’s collapse in 2013, said Monday he and other defendants have been made...
Former Laiki chairman ‘too frail’ to face charges
Former chairman of now defunct Laiki bank Constantinos Mylonas was never prosecuted due to his old age, lead investigator Marcos Nicolettis told Nicosia criminal court...
Supreme Court rejects motion to cancel former bankers’ arrest warrants
The Supreme Court on Tuesday rejected a motion to cancel an arrest warrant for two Greek former bankers who failed to appear before a Cypriot...
European arrest warrants issued for former Laiki officials
European arrest warrants were issued on Wednesday for former Laiki Bank board members Efthimios Bouloutas and Markos Foros, who failed to appear before court on Monday at...
So, what about Vgenopoulos? parties ask (Updated)
By Angelos Anastasiou The indictment of four former Laiki Bank senior officials for manipulating the market and misleading investors in 2011 was a positive step,...
First cases filed in Laiki probe
The first criminal cases in the collapse of Laiki Bank have been filed, public broadcaster CyBC reported on Monday. The four defendants in the first...
Case against Vgenopoulos and Bouloutas cannot proceed, court rules
In a pre-trial ruling, the Paphos district court on Thursday cleared of all charges two former prominent financiers of now-defunct Laiki Bank. Andreas Vgenopoulos and...
Paphos court receives defence objections in Laiki case
By Constantinos Psillides The Paphos District Court said on Tuesday it would issue a ruling on the pre-trial objections of now-defunct Laiki bank strongmen Andreas...
Former CB governor appears in court in bondholder case
By Angelos Anastasiou FORMER governor of the Central Bank of Cyprus Athanasios Orphanides made a surprise appearance in Limassol court on Monday, at a hearing...
