WebVictor Restis. His name is not well-known despite being a Greek shipping tycoon, and that’s just the way Victor Restis wants it, preferring the clandestine underworld where politics, … WebJul 8, 2013 · Marinos Vourderis, a Greek immigrant who became “the millionaire king of Italian ices,” passed away July 2 in his home at Jamaica Estates, Queens, New York …
Greek shipowner arrested on money laundering charges
WebOct 12, 2024 · Grecki milioner Victor Restis zdecydował się zapłacić blisko milion dolarów za kolację w towarzystwie polskiej artystki. - Ta kolacja ma się odbyć jeszcze w tym miesiącu. Prawdopodobnie ... WebJul 25, 2013 · Greek shipowner and businessman, Victor Restis, was arrested outside his office in Athens on Tuesday on money laundering and embezzlement charges, according to Reuters. Restis’ family owned the majority stake in small lender First Business Bank, which was absorbed by Greece’s top lender, National Bank, earlier this year. First Business had ... boi fashion
Grecki bogacz zapłacił milion dolarów za spotkanie z …
WebOct 10, 2016 · October 10, 2016. Money laundering and embezzlement charges against Greek ship-owner, Victor Restis, were dismissed by “Arios Pagos” the Hellenic … WebJul 24, 2013 · Greek shipowner Victor Restis will appear before the Athens public prosecutor on Friday to face criminal charges of embezzlement and money laundering … WebPlaintiff Victor Restis, a citizen and resident of Greece, is a highly successful and respected entrepreneur in the shipping industry. SAC ¶ 23.2 Mr. Restis and his family are among the largest and most successful ship owners in Greece, and their companies employ thousands of individuals. Id. glossier lash stick