Search Results for: Andreas Vgenopoulos
Vgenopoulos: there’s no point in Cyprus continuing to investigate me
February 25th, 2016
There are no ongoing investigations in Greece into allegations of wrongdoing by former Laiki Bank strongman Andreas Vgenopoulos, and such investigations in Cyprus have no point, the embattled financier said on Wednesday. In a statement, Vgenopoulos commented on an ...
Laiki Bank case: Vgenopoulos rubbishes claim of Laiki ignorance of loan exchange
February 4th, 2016
Embattled former Laiki Bank boss Andreas Vgenopoulos insisted on Wednesday that a loan exchange worth $217 million must have been approved by Laiki’s board of directors, especially when such a decision required approval from the Central Bank of Cyprus. ...
CySec announced more than 1 Million euro in total fines to Members of the Board of Directors of Cyprus Popular Bank
June 22nd, 2017
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that it has investigated the compliance of: Cyprus Popular Bank Public Co Ltd, its Board of Director Members’ and its Group ...
Cypriot police quiz HSBC officials
January 12th, 2016
A police official says state prosecutors seeking to bring controversial banker Andreas Vgenopoulos to Cyprus to answer criminal charges are now chewing over their next move after questioning several officials of HSBC in London. CID investigators had flown to ...
CySec: imposition of administrative fines to Cyprus Popular Bank Co Ltd and Bank of Cyprus
June 6th, 2014
CySec announcement dated 05 June 2014 The Cyprus Securities and Exchange Commission (CySec) informs the investors that, at its meeting held on 28 April 2014 , has completed its investigation regarding the investment in Greek Government Bonds from Cyprus ...
