Greek shipowner Victor Restis arrested on money laundering charges

By Christine Duhaime | July 29th, 2013

Shipowner Arrested & Detained

Greek shipowner and businessman, Victor Restis, was arrested on money laundering charges in Athens in connection with loans he is alleged to have been involved with totalling  €5.8 million. Mr. Restis was incarcerated because of fears that he is a flight risk. He is a director or officer and shareholder of several companies that own shipping lines, news media outlets and wind farms in Greece.

Share this Post:
  • Facebook
  • Twitter
  • LinkedIn
  • Print
  • email

Comments are closed.