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bought the newly established Bank of Crete in 1984. At its height, the bank operated some 86 branches in all major Greek cities and a representative office in London. Koskotas and his bank were involved in a major corruption scandal in Greece in the late 1980s.
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millionaire entrepreneur under investigation for large-scale financial crime, had fled the country. In the months that followed, alleged connections between
Koskotas and the
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Specifically in
November 1988, a shortfall of US$ 132 million was discovered in the Bank of Crete some months after bank chairman Koskotas, a
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in the government. Papandreou was eventually acquitted of criminal charges relating to the scandal in 1992.
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This article is about bank in Greece functioned from 1980 to 1999. For other uses, see
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himself, brought the resignations of several ministers and demands for a
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98:"Judge Freezes the U.S. Assets of a Fugitive Greek Banker"
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125:"Greek Ex-Premier Not Guilty in Bank Scandal"
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96:Stephen, Labaton (November 29, 1988).
182:Greek companies established in 1980
123:Simons, Marlise (17 January 1992).
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177:1999 disestablishments in Greece
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75:The Bank of Crete was sold to
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167:Banks established in 1980
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157:Defunct banks of Greece
23:Defunct bank in Greece
70:vote of no confidence
162:Corruption in Greece
129:The New York Times
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66:Andreas Papandreou
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