Restis victor
WebMar 8, 2024 · Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. WebView Victor Restis’ profile on LinkedIn, the world’s largest professional community. Victor has 1 job listed on their profile. See the complete profile on LinkedIn and discover Victor’s …
Restis victor
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WebJul 26, 2013 · By Renee Maltezou ATHENS, July 26 (Reuters) – Greek shipowner Victor Restis has been imprisoned pending trial on money laundering and embezzlement charges, court officials said on Friday, making ... WebMar 24, 2015 · New York federal Judge Edgardo Ramos late Monday dismissed Greek shipping magnate Victor Restis’s defamation case against an anti-nuclear-Iran NGO, accepting an intervening request by the US ...
WebVictor Restis has continued his other business ventures, including his substantial media interests. The Restis family have minority shares in Mega Channel, Protothema, a popular tabloid in Greece, and in a company called Teletypos, which runs Greece’s largest private television station. Restis also started MTV Greece and owns Smart TV. WebDec 21, 2024 · He collaborated with Victor Restis, whose partner in Montenegro at that time was another Greek businessman, Petros Stathis. Since 2013 Stathis has been the majority owner of the small Universal Capital Bank, registered in the capital Podgorica, which played an important role in Paul Phua’s acquisition of Maestral Resort and Casino in 2015 and its …
WebView Victor Restis’ profile on LinkedIn, the world’s largest professional community. Victor has 1 job listed on their profile. See the complete profile on LinkedIn and discover Victor’s connections and jobs at similar companies. WebMar 24, 2015 · The ruling by a federal judge in Manhattan comes in a defamation lawsuit filed by Victor Restis, owner of a Greek shipping company, against a U.S. not-for-profit called United Against Nuclear Iran ... Restis’ lawyers had sought to compel legal discovery — the turning over of documents and other information — from the ...
WebJan 14, 2024 · Victor Restis on the Future of Commercial Supply Chains. This very interesting article highlights commentary by Greek shipping magnate, Victor Restis, and the future of international cargo shipping and trade. The article outlines how emerging technologies are shaping the industry’s future. We are very well aware that technology …
WebDec 4, 2013 · Greek shipowner and businessman, Victor Restis, was granted conditional release from pretrial custody by an Athens prosecutor on 3 December, almost five months … primary tertiary secondary interventionsWebDec 14, 2010 · Victor Restis, Chairman, Restis Group Add a personalized message to your email. Cancel. Send. Please Note: Only individuals with an active subscription will be able … primary test manager software downloadWebGreek shipowner Victor Restis was detained on Friday on criminal charges of embezzlement and money-laundering in a decision that sent shockwaves through the Athens shipping community. Mr Restis, who is accused of embezzling €5.8m from a private Greek bank controlled by his family, ... primary test.co.ukWebMay 22, 2014 · Victor Restis owns 84 vessels with 7,198,505 dwt and 3,896,054 gt. Marmaras Navigation owned by Diamantis Diamantidis comprises 52 ships with … primary tertiary secondary sourcesWebDec 3, 2013 · December 3, 2013. Greek ship owner, Victor Restis, was just released from jail by the investigating judge. He had previously been accused of being involved in the case of unsecured loans allegedly granted to companies by FB Bank. Mr. Restis owned a large part of the bank’s equity’s and was the President of its Board of Directors. play free games online nowWebMar 25, 2015 · UANI case. And one can understand the bewilderment of civil rights groups at what was and was not said in the New York federal court decision to block shipping magnate Victor Restis’s defamation ... primary test papersWebOct 10, 2016 · October 10, 2016. Money laundering and embezzlement charges against Greek ship-owner, Victor Restis, were dismissed by “Arios Pagos” the Hellenic Supreme Court (Case No. 1192/2016), based in Athens. The Supreme Court stated that the defendant’s actions had been standard business practice and therefore not illegal. primary test system for mtt assay