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By Anna Kandili
With sentences of 3 to 17 years, the three defendants were sentenced by the five-member appeals court, which defrauded Greek depositors by taking away large sums with which they would open. accounts at Julius Bär Bank in Zurich. ] In particular, the court, ruling unanimously by adopting the proposal of the prosecutor of Panayiotis Athanasiou, sentenced Thomas Caryda, who was the official representative of the Bank in Greece to 17 years' imprisonment, his wife in three years imprisonment, as well as the Swiss director of the Swiss Bank and responsible for Greek clients, Manuel Sovilla, also in prison for three years.
This is the first time in the Greek judiciary that a leader of one of the most famous Swiss banks is condemned by the Greeks. (19659004) Fraud
It turned out that Karydas (who was serving a sentence for another fraud) had appeared in Athens since 2005 as Julian's supposedly official representative. Bär at El while his contract was to attract new customers against pay
With the help of Sovilla, who knew his true status and who was then responsible for the Swiss clients of the Swiss bank, he persuaded Applicants interested in opening accounts at the Zurich branch with the promise of high returns. They even gave them other evidence to convince them that the accounts were open. The victims deposited the money on the accounts of Caryd, so that they could then be transferred to theirs at Julius Bär. However, they never got there, but they were first dropped off by Cary and then their tracks were lost.
The fraud was revealed in December 2009 when some customers demanded money from their accounts, but never received them. From the survey, it appeared that the deposits they had for years had been in the bank were missing, while the documents received by Julius Bär were all forged
The outstanding of the The case is that the Swiss bank itself although officially informed by the victims themselves in December 2009 of the fraud and counterfeiting of its documents, it has never legally acted against Cary and Sovilla and Also not compensated the [
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