posted on Apr, 2 2013 @ 09:19 AM
Heres something that caught my attention, found it on FB and made a little research.
Source is Sigma (Greece), dont know how reliable this is.
Some Names on the List are Big Players, like Dtek Holding (SCM Holdings). Owned by the 47th rich person in the world.
Will dig some other Names, or perhaps sb will do too.
Heres the Story:
Money transfers made within 15 days, namely from 1 until March 15. On Friday, March 15, had met the Eurogroup, which officially decided to impose
a tax on deposits by companies and individuals in all financial institutions in Cyprus. These 132 companies and individuals have withdrawn all
deposits in euros, dollars and rubles, which were transferred to other banks outside Cyprus. The disclosure of the list, which shows that the outflow
of deposits from local banks other financial institutions outside Cyprus became massively raises suspicion that some had inside information about the
decisions taken by the other 16 eurozone countries in exchange for financing deficits of the economy. In listings, and the company is Loutsios & Sons
Ltd, which carried 21 million deposit in a UK bank, while the owner of the company is alleged to have family ties with the President of the Republic,
Nikos Anastasiadis. The first column are names of companies and individuals in the second record of the amounts withdrawn in the third column refers
to the amount withdrawn in the same currency, the currency in the fourth and the fifth and last column refers to the date of transfer.
edit on 4/2/2013 by SheldonCooper because: Text
edit on 4/2/2013 by SheldonCooper because: (no reason given)