11.  Greek and EU economic crime officials accused Argoxym, a Greek company, and two Belgian companies, African Trade and Verkooven, of links to the alleged scam.

12.  He said the project is a joint venture with two Greek companies, Helenic and Elascom, and a Turkish investment group, Mureli.

13.  His bail was posted by Pelembros Shipping Ltd., the Greek company that operates the tanker, the Neptune Dorado.

14.  If the government is unable to reach an agreement with the Greek company, it will file an international lawsuit against the shipping company, Hau said.

15.  It said members of the Turkish-Greek Business Council have agreed to freeze all ties with Greek companies.

16.  Last month, OTE became the first Greek company listed on the New York Stock Exchange.

17.  Meanwhile, police in Athens said the ship was owned by a Greek company and was carrying five tons of cocaine from Latin America to Europe.

18.  Sigurdur Nordal is accused of using a Greek insurance company as a front to sell worthless bonds in Nordic American, Inc., a Nevada-based mining company.

19.  Sigurdur Nordal is accused of using a Greek insurance company as a front to sell worthless bonds in Nordic American Inc., a U.S.-based mining company.

20.  State prosecutors accuse him of pocketing part of the proceeds from the state sale of aviation fuel to a Greek company.