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Бизнес в Москве | United States America (US)
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🧐 Месяц назад была на мероприятии, где были ТОПы финансисты крупных компаний.

Вообще я давно не хожу такие мероприятия: там атмосфера надменности, не прикрытая оценка тебя на предмет полезности в течении 1 минуты знакомства.

Хотя потом разговоришься и милейшие люди.

Но вот эти надменные люди часто бывают фигурантами
в деле о хищении .

Например, на днях более 22 млрд руб в банке «БФГ-Кредит» через выдачу фиктивных кредитов.

Четыре бывших топ-менеджера получили от 5 до 7 лет лишения свободы.

Похищенные деньги уходили в кипрские оффшоры 2D Interregional Venture Ltd, FD Fedelivo Capital & Investments Ltd, S&D Premium House of Investments Ltd, а также британской FD Premium Ltd.

Самое примечательное: сроки отбывать будут вовсе не организаторы всего этого, а исполнители.

Организаторы уехали за границу ещё до краха банка, и были объявлены в международный розыск.

Стремясь к карьере помните о таких рисках.

Бизнес в Москве
🧐 Месяц назад была на мероприятии, где были ТОПы финансисты крупных компаний.

Вообще я давно не хожу такие мероприятия: там атмосфера надменности, не прикрытая оценка тебя на предмет полезности в течении 1 минуты знакомства.

Хотя потом разговоришься и милейшие люди.

Но вот эти надменные люди часто бывают фигурантами
в деле о хищении .

Например, на днях более 22 млрд руб в банке «БФГ-Кредит» через выдачу фиктивных кредитов.

Четыре бывших топ-менеджера получили от 5 до 7 лет лишения свободы.

Похищенные деньги уходили в кипрские оффшоры 2D Interregional Venture Ltd, FD Fedelivo Capital & Investments Ltd, S&D Premium House of Investments Ltd, а также британской FD Premium Ltd.

Самое примечательное: сроки отбывать будут вовсе не организаторы всего этого, а исполнители.

Организаторы уехали за границу ещё до краха банка, и были объявлены в международный розыск.

Стремясь к карьере помните о таких рисках.
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Бизнес в Москве



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🧐 Месяц назад была на мероприятии

Бизнес в Москве TG
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Telegram TG Webview: hottg.com/MosBiz/webview
Telegram TG Channel: Бизнес в Москве
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