Swiss Prosecutor Investigating the Case of Aspis Liv in Athens

Swiss Prosecutor Investigating the Case of Aspis Liv in Athens

Aspis’s Pronia liquidator visited the Swiss prosecutor in order to determine what happened to the money that is missing from the Aspis Liv reserves.

The Swiss prosecutor is conducting a fraud and embezzlement investigation.

The Federal Prosecution of Bern, Patrick Bonner, sent an urgent signal to Interpol requesting information for Paul Psomiades  and his colleagues, Alexander Antzoulidi, Torre Petersen, Dimitrios Vidali, Alain Richard Granie and Psomiades’s companies, Aspis Liv, Commercial Value, Hestiun, Aspis Group and Aspis Pronia.

The object of the Swiss officer’s investigation is Hestiun, which allegedly took money from Aspis’s  Liv assets,  in order to obtain  high credit limit. Based on this credit limit, Credit Suisse issued a 40 million euro loan to Hestiun Europe Ltd. It is worth noting that the Swedish company let its Greek shareholders to draw 33 million euros from the company’s assets.

Click here for the Greek article.

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