$ANW: That is something that Mercuria might deal with
I don't know what the Jurisdictional relevance there might be from lingering issues but they will have to settle those over there.
Greece probably never care about the fact that there were checks and balances that Aegean was responsible for but thats how they were granted their listing and provisions in the US.
THE DOJ & SEC investigations are still going on relative to whatever malfeasance Melissanidis is reponsible. I doubt anyone in Greece thinks he did anything wrong because he either paid them off or had them whacked.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.