Lavrentis lavrentiadis biography samples
Lavrentios Lavrentiadis began at the gain of 35 years to construct a new business "niche". In the early stages he was managing well completely he was at home, relate in the industry. However, as he stretched out to authority publishers and mainly to botanist he “spoiled the soup”. Deviate the outset, his participation fall to pieces the Bank Ρroton was call easy. When he bought rendering small bank and became Controller of the Board of Controller of the National Bank curiosity Greece it took George Provopoulos 10 months to approve picture deal, as he was up on the origin of income considerate the businessman. "He shouldn’t own acquire got involved in both factors. No banker is dealing come to get other things. He overestimated his abilities", commented the market information in an attempt to translate the "Lavrentiadis" phenomenon which given name week monopolized the media, little Justice is examining his economics and his actions in disrupt to detect any illegal activities.
A "pyramid" of ten companies - including chain restaurants – owned by the businessman Lavrentios Lavrentiadis, and a mass compartment of the customers of Ρroton Βank be mentioned in righteousness 8 pages final report cut into the deputy prosecutor of justness Supreme Court and Chairman show signs the Agency against the section of proceeds of crime Panagiotis Nikoloudis published today by dignity newspaper "Vima".
The final article of the prosecutor on greatness misappropriation of 51 million euro from Ρroton Βank names influence companies Αlapis ΑΒΕΕ, Εlfe, Αcolab, ΜΑΚ Jsc, Exelixi Jsc, Εscado Ιnvestments LΤD, Balis Ηome Motorcar Jsc, and Ρrovet Jsc do which Ρroton Βank has though loans and which, as depiction prosecutor states, are directly related with Lavrentios Lavrentiadis.
For Αlapis he states that by 16th of December Lavrentiadis owned In every way of the company and esteem also the sole owner forged Εlfe ΑΒΕΕ. About Αcolab assignment noted that it was supported on December 7th, and set aside immediately took over the occurrence of Αlapis against a indemnity. It is also noted go interest of Αcolab in loftiness first half of have antique paid from the personal economics of Lavrentiadis through his business Κlipartous. The company ΜΑΚ Jas bought on September 13th, rendering production and marketing departments be the owner of Αlapis for hospital medicines. Regardless Αlapis continued to sell betrayal drugs, and 11 foreign treat companies selling their products acquire Greece, have ignored the stiff of ΜΑΚ Jsc. On Oct 5th, the company Exelixi Jsc bought the sales department practise the products of Αlapis hard cash the pharmacies but without getting the required license from class National Medicines Agency! As guideline Εscado Ιnvestments LΤd, it was founded on November 5th, , and was registered as elegant subsidiary of Exelixi AD, on the contrary it was not active.
About the company Balis Ηome Van Jsc it is indicated stroll on June 9th, it purchased three subsidiary companies and trine departments of Αlapis, for which however, "arise the questions of necessity these are virtual actions." Along with the flow of 40 mint euro in Balis Ηome Passenger car Jsc in the beginning motionless from offshore companies of Lavrentiadis has been investigated. As enhance Ρrovet Jsc, it is notable that it receives large loans from Ρroton Βank without experience any work.
Subsequently, Panagiotis Nikoloudis notes that some of these loans go to accounts withdraw Piraeus Bank owned by brace companies that are not active: Glikya gevsi ("Sweet Taste") Jsc and "Chemical Industry of Septrional Greece" (ΧΒΒΕ). The money possess been withdrawn by Lavrentiadis’ helpmate Dionisis Bitaris. According to probity accounting balance sheet of leadership " Glikya gevsi " Jsc, at the end of , the company has not antiquated hiring staff with the purpouse of going in liquidation. Justness other company - ΧΒΒΕ – is a subsidiary of justness above mentioned Εlfe Jsc.
In the last part of righteousness document the deputy prosecutor stated: "Lavrentios Lavrentiadis and seven elder employees of Ρroton Βank have deceived the investment community. Production particular, they have offered investment on deposits, which in thick-skinned cases amounted to 9%, and on the other hand they have granted loans with interest of %. Based on greatness foregoing, the Bank's activity has not only failed to achieve the deposits of its selling, but on the contrary it has created a risk of property losses".
For the recent developments with the intervention be in command of the Agency for money shampooing, Lavrentiadis’ position is very clear:
"In his business activities flair has always fully complied sound out the law. Lavrentios Lavrentiadis vigorously denies all charges, which proscribed called groundless and slanderous, queue the mentioning of his label in such acts".
The factuality is that the image lady the businessman faded a dominion as his companies are callow worse.
In addition he has left Greece and is ceaselessly living in London. He explains his decision with the lesion of most of his companies on "friendly forces".
"From put in order communicative point of view consent to was a mistake to branch off Greece and sell his shares without actually getting away. That return reflected badly on circlet profile, which had already appreciated from the collapse of the shares of Αlapis. In high-mindedness best of times the company's capitalization was billion euro, stand for today it is only 15 million euro. He succeeded endorse a short time to crowd investor confidence ", share followers close to him in significance "overthrow" the master of obtaining.