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DonR2468

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DonR2468

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Tuesday, 03/10/2015 1:45:48 PM

Tuesday, March 10, 2015 1:45:48 PM

Post# of 34668
Newlead Michael Zolotas implicated in Cypriot Central Bank Governor Fraud

A mysterious €1 million transfer from Zolotas' Focus Maritime Corp to former Cypriot Central Bank Governor Christodoulos Christodoulou resulted in Christodoulou receiving a 5 month imprisonment for tax evasion.

This article (link below) tells the story and makes interesting comments about Zolotas and his associates. In particular, it seems the investigation is ongoing, with authorities seizing computers from Zolotas and his company in Feb to try and better understand the payment and Zolotas' links to the former governor and other shady figures.

http://cyprus-mail.com/2015/02/24/former-cbc-governor-released-from-jail/
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