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former chief of proton bank fined | news

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former chief of proton bank fined | news

the council of state, the country’s highest administrative court, on friday ordered lavrentis lavrentiadis, former chief of proton bank, and another four executives of the lender which went into liquidation in 2011 to pay a fine of 495,000 euros after deeming that they failed to take the required action to ward against money laundering and other financial crimes.the original fine had been higher – 645,000 euros – ...