Businessman Victor Restis is facing new charges of money laundering and embezzlement from FBBank. Mr. Restis is currently detained for similar charges regarding a loan worth 5.8 million euros.
The new charges are related to a 6-million euro loan Mr. Restis took out for the purchase of a plot of land in Lagonisi for 10 million euros. His lawyers claim that the loan is guaranteed and serviceable.
