Cyprus-Forum.com

[bill cobbett]

Fam Gaz has the story in English... http://famagusta-gazette.com/leaked-lis ... 761-69.htm

[bill cobbett]

The web-site Pandora's Box has posted alleged copies of statements of smaller loans that were allegedly written off...

http://www.koutipandoras.gr/34827/λίστα-φωτιά-σε-ποιους-πολιτικούς-έσβη.html

[kurupetos]

Fam Gaz has the story in English... http://famagusta-gazette.com/leaked-lis ... 761-69.htm

Good link Bill.

[CBBB]

Some of these 'write-offs' are standard practice for anyone,connected or not, the banks will often knock off some of the interest on a badly performing loan if the customer pays the rest off.

However there are some on the list where it is blatant theft!

[bill cobbett]

Reh Rabbito, doesn't the following in Google English of the list does make it clearer that there may be "connections"... as you might put it... ???

This is a google translate of the story on the lists, published on the Greek news-site Ethnos.gr at http://www.ethnos.gr/article.asp?catid= ... d=63803972 ...



Listings - fire: giving away loans to politicians
Banks dragged the cliff Cypriot economy systematically deleted loans, which were granted to party officials and agents of government. The list published today by the "Nation" has been delivered to the Commission on Institutions of the Cypriot Parliament. The blatantly favored the appointed by the state banking authorities are now required to explain the reasons of favoritism and treatment of bleeding the treasury that led to disaster.

Major political issue, ethical and with obvious serious criminal dimensions create disclosure in Nicosia that banks misled the seabed Cyprus deleted profusely loans had politicians from the three major parties and other government officials.
Already been delivered to the Commission on Institutions of Cyprus House lists the names of politicians from all parties (except EDEK and ecology) achieved significant remission of debts by banks and will now have to demonstrate how and why this special treatment were appointed from the same political leadership Boards of banks to avoid the lingering "odor" bribery policies with concomitant waste of public money.
These lists represent the end of the thread to investigate the orgy of remoulas and corruption that contributed dramatically to the current disaster.
The 'Nation', respecting personal data does not reveal the full name of the business and the full names of their favored policies from banks, but feel obliged to publish the list of shame as a first example of how driven and responsibility Whose Cyprus in financial ruin.
Lists who is in possession of the "nation" are titled: "Advances written specific groups of people (Directors, Executive Management and Political Exposed Persons)" and the first on the Bank of Cyprus include the following:

Hotel company "T.I.E." which refer to the document as is "associated with AKEL - PEO" and as individuals recorded "Fe., Sun., Cl, Al." (Note: originally adjectives ) who saw the May 2012 be deleted entire loan amount he had received 2,813,000 euros.

The Pancyprian Federation of Labour (PEO) with reference again to two individuals' Fe., Su. "From 554,000 euro loan given away the remaining 193,000 euros and this May 2012.

Company «NMG» in accordance with the document attached to the top executive of AKEL, NK, which since has received a loan of EUR 1,830,000 EUR saw donated 111,000 euros to the reference dates in March 2007 and January 2008 .

Formerly known DISY MP PP. from 168,000 euro loan repaid only 67,000 euros and 101,000 euros deleted from the Bank in October 2009.

Company «At.ltd» associated with SS Member of the Democratic Rally (who had been the target of criticism from AKEL for the activity of the firm's) loan from 61,000 euro seems to have deleted the amount of EUR 11,000 in August 2010.

Company «Cy.Ind. Ltd », belonging to Ach.K. brother of the former Minister of the Democratic Party, MK important political family of the island, from 1,595,000 euro loan repaid only 310,000 and in May 2011 removed the 1,285,000 euros.

The PG son of former Secretary of AKEL merely to delete just 2,000 euros in May 2012, a loan of 5,000 euros.

In the former MP DISY Sof.Ch. loan of 58,000 euros, expelled him in April 2007 the amount of 26,000 euros.

A former member of the Democratic Rally, Ev. S. from 84,000 euro loan saw deleted 16,000 euros in July 2008

The former mayor of a large city adjacent Cypriot AKEL AM loan of 105,000 euro in November 2008 removed 17,000 euros.

The company «M.Th.Group» the LP bride DIKO MP AK loan of 625,000 euros to 330,000 euros were deleted in August 2009.

The company «Xen. & Co» the M.X. associate member of the Board of the Bank loan of 839,000 euros 237,000 euros deleted the reference date 12/2007, 7/2008, 9/2010.
The company is named after its owner, former minister and party chairman strain DISY sq km which deleted the 399,000 euro from 708,000 euro loan he had taken. Deleting the loan was made in two dates: 3/2007 and 3/2008.

In Greek Bank appears
The company «T.Trading Co Ltd» of NK MEP small party with his wife hold 80% and 20% of the companies whose loan of EUR 1,654,000 in December 2008 removed the 543,000 euros.

Laiki Bank (Cyprus Popular Bank) has the following references:

The Ar.G. former deputy secretary of AKEL in a tourist company saw in 2012 deleted the amount of 39,000 euros.


The former Associate C DISY MP in June 2011 and deleted 71,000 euro debt.

Former MP DISY Soph. H. (included in the previous list) in September 2010 was 54,000 euro deletion.

Company whose shareholder with 51% is the GV, leading Cypriot politician with tenure in senior positions appears to have made ​​an agreement to remit the amount of $ 5.8 million to the labeling but that the deletion has been calculated for 2014.

RSVP to former top official wife of strain SE FM deleted the June 2010 debt 18,500 euros.

A company belonging to the active ambassador NP removed in 2012 the amount of 14,000 euros.

Disclosing the list published today the "Nation started by Cypriot journalist Sotiris Papadopoulos and website 24h.com.cy. Mr. Papadopoulos gave the list to the Attorney General of Cyprus, who promised to investigate the matter .

Reportage: Michael Ignatius - Nikos Meletis

[bill cobbett]

This is how the GB BBC reports the matter...

Also on Friday, Greek media published a list of Cypriot politicians who allegedly had loans written off by banks at the heart of the island's financial crisis.

The Bank of Cyprus, Laiki and Hellenic Bank apparently forgave loans of millions of euros to companies, local authorities, and politicians from some of the island's biggest parties.

The list has been handed to the ethics committee of the Cypriot parliament and an investigation is said to be under way.

[repulsewarrior]

http://www.goldismoney2.com/showthread.php?45604-So-Who-Knew-In-Feb-Cyprus-Deposit-Outflows-A-Three-Year-High
...very interesting graphs.

http://www.planetcalypsoforum.com/forums/showthread.php?240961-Business-accounts-in-Cyprus-are-fuc/page2
http://tickerforum.org/akcs-www?post=219217
...from the web today.

http://market-ticker.org/akcs-www?post=219245
...the link to a comment on another topic, decide for yourself, holy cow nice effort.

http://www.zerohedge.com/news/2013-03-28/cyprus-answer-uniastrum
...i like this one.

cheers.

[bill cobbett]

This allegedly is a list of 132 people and firms who allegedly pulled funds out of CY in the first two weeks of March... allegedly...

http://www.zerohedge.com/news/2013-04-0 ... cation-day

[Lordo]

the system is corrupt and racist from top to bottom. we have known it since 1963 it seems you are just waking up to it.

wait and see what you have to say when it becomes public as to how many tcs have been conned out of their land in the south from fraudulent land registry.

i know you want links of course you do.

[bill cobbett]

the system is corrupt and racist from top to bottom. we have known it since 1963 it seems you are just waking up to it.

wait and see what you have to say when it becomes public as to how many tcs have been conned out of their land in the south from fraudulent land registry.

i know you want links of course you do.

No don't you be troubling yourself with links Vordo... but we'll settle for less of your late-night rubbish after a binge session in the pub posts that have got bugger all to do with the thread.