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Re: DeafTrader2 post# 34435

Monday, 11/13/2017 2:08:48 PM

Monday, November 13, 2017 2:08:48 PM

Post# of 34668
nice find!

In a report of the Greek website news247.gr, reference is made to the offshore companies of the shipowner of Greece Michalis Zolotas, who is accused, before the Cyprus Court, of the well-known case of the alleged bribery of the former Governor of the Central Bank, Christodoulos Christodoulou, with one million euros from Zolotas company, "Focus Maritime".

The report involves Berlingu's Newlead Holdings, Michalis Zolotas' interests, who, based on the information on the site, reject anything that has been improbable.

According to news247.gr, "while Appleby's law firm was serving Newlead normally, the situation was booming: From 2013 onwards, with the collapse of Cypriot banks, intense controversy had arisen over the role of Andreas Vgenopoulos, took loans that were "rooted", but also party financing - up to the case involving a former Central Banker in Cyprus - by one of the companies that had received such loans. One of the key points of this conflict was Focus Maritime, a company based in Marshall Islands, Zolotas interests. "

The report adds that, through Focus Maritime, it is estimated that it has reached one million euros in the company of the daughter of former Central Banker Christodoulos Christodoulou in 2007.


rough google translate

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