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.

К чему приведет крупнейшая финансовая афера десятилетия Кто ответит за Meinl Bank AG: 1 комментарий

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