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К чему приведет крупнейшая финансовая афера десятилетия Кто ответит за Meinl Bank AG

Источник: Forbes.ua

 

Схема проста, как и большинство подобных банковских афер в Украине. И именно по ней была совершена кража денег с ОАО «Таврика» – $26 млн – в пользу Wіnten Tradіng Ltd, Boumpoulіnas 26, Athіenou, P.C.7600, Larnaca, Cyprus; ПАО «Пивденкомбанк» – 448,54 млн гривен – в пользу Tosalan Tradіng Lіmіted, Tenaru 4, Agіos Dometіos, P.C.2360, Nіcosіa, Cyprus; ПАО «Автокразбанк» – 106 млн гривен – в пользу Agalusko Investment Lіmіted, Spyrou Kyprіanou 61, SK House, 4003, Lіmassol, Cyprus; ПАО «Городской коммерческий банк» – 59 млн евро – в пользу Melfa Group LTD Belize; ПАО «Финростбанк» – 71,778 млн гривен; ВиЭйБи Банк – 960 млн гривен; ПАО «Терра Банк» – $40,393 млн; АО «Дельта Банк» – $87,294 млн; ПАО «КБ «Пивденкомбанк» – $38 млн.

1 comment for “К чему приведет крупнейшая финансовая афера десятилетия Кто ответит за Meinl Bank AG

  1. 31.05.2016 at 19:50

    If anyone is usually curious, this content «Mitt Romney’ s i9000 Though Foolhardy Penny-Pinching Compulsion» simply by Alex MacGillis in the New Republic web page reflects exactly why Romney is totally correct to not discharge any further taxation assessments, not really as being a comma considerably more. Merely check out this garbage to see what steps out and about into your weeds a dedicated reportorial disadvantage artisan like MacGillis should go any time offered almost nothing of importance or interest. It is a work of genius of useless mudslinging with regards to obscure procedures from the tax codes this totally convince Mister. MacGillis this Romney can be a UNDESIRABLE GUY. some remarkable nThe taxation assessments of any profitable individual, it has to come as hardly surprising, are challenging affairs. To assess these properly involves the ability associated with an accountant as well as a tax law firm. Only subsequently, right after doing individuals mind-numbing responsibilities, may anybody be in a position to distinguish in between what exactly is correct as well as poor, reputable as well as illegitimate. Mister MacGillis even so would like all people to neglect in order to the citation cycle zero affect this on the abuse cycle. Romney’s well-off. He’s got employed tax write offs. Accountable? Naturally he is accountable. In addition to MacGillis’ became barrows rich in wonderfully confusing as well as hopelessly comprehensive details to pass through the hindrance lifetime of his convoluted, thought-deadening, ahem, prose design. some remarkable nThe last few months have shown further than achieve of cavil the fact that legal entity or else called the Obama with regard to Chief executive Plan features used LAYING AS A DELIBERATE TECHNIQUE. Ala Dolomite their own motto is usually «Just state this! very well As necessary, the Democrats likes almost nothing greater than to inveigle their own mass media allies directly into wasting the subsequent 90 days performing practically nothing however going over Romney’s income tax collection simply by collection (and we all know the fact that mass media want valuable minor when it comes to inveigling). Also to in the event all of us individuals would genuinely rather definitely not, just in case we might desire gouging out and about the vision than digging like termites directly into four thousand internet pages of taxation assessments, acknowledged as well as neutral experts just like the tax wizards Hair Blitzer, Erin Burnett, Brian Gregory, the aforesaid Mister. MacGillis, as well as George Stephanopoulos is usually counted on to clarify to people how doubtful as well as our warmth! perhaps how outlawed the discount stated on line 53 of additional plan J (as modified 1983) very likely is usually; also said credit rating is abuse of Part 200-1g (section 512, subsection LII, sentences 69) in the Ut tax codes, along with aiding, more or less, the bringing of any legal steps against the Governor as he / she evaded report generation earnings attained by whitened slavery throughout abuse in the Selling Moonshine to Mormons Take action of 1934, as well as we have to simply set aside the months of July as well as September to truly arrive at underneath of that. some remarkable nCats may follow canines as well as snowfall black color prior to we need to ever see a conclusion on the spectacle.

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