NATIONAL BANK OF GREECE

Over the last five years, the EIB has provided over EUR 4 billion for investment across Greece in cooperation with leading Greek Banks.

Chinese capital controls, instituted last year, allow individuals to export a maximum of 50,000 dollars annually for the acquisition of assets abroad.

The company, which was founded by Dimitris Melissanidis, and whose stocks are traded on the New York Stock Exchange, is at the centre of attention of regulatory authorities