Marfin Egnatia Bank

Type: Company
Name: Marfin Egnatia Bank
First reported Apr 17 2014 - Updated Apr 17 2014 - 1 reports

House Ethics to release list of money movers

By George PsyllidesAs part of a probe into the collapse of the island’s economy, the House Ethics Committee decided yesterday to publish all the names of individuals and companies that either took money out of Cyprus in the run up to a deposit seizure ... [Published Cyprus Mail - Apr 17 2014]
First reported Apr 09 2014 - Updated Apr 09 2014 - 1 reports

Vgenopoulos: a monstrous lie

By Angelos AnastasiouFailed Laiki Bank’s former strongman Andreas Vgenopoulos has lashed out at Tuesday’s claims by members of the House Ethics committee that loans of millions to companies his investment company (MIG) managed had been written off by ... [Published Cyprus Mail - Apr 09 2014]

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House Ethics to release list of money movers [Published Cyprus Mail - Apr 17 2014]
Vgenopoulos: a monstrous lie [Published Cyprus Mail - Apr 09 2014]
Trial of suspects in 2010 deadly Marfin bank at... [Published - Oct 24 2013]
Judges indict suspect over 2010 deadly arson at... [Published - Oct 14 2013]
The ring of fire [Published - Jul 26 2013]
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