Fraud under cover of investments
28-06-2013 10:56
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Shin Deng Choel and his accomplice Chey Gen Dek cranked up several illegal transactions right under the noses of the government on the Sakhalin. They are specialized in frauds under the guise of investment. Dek appropriated organizations TC News and Cenchery in a corporate raid. He tried to get hotel Mega Palace in the same way but its owners have shown resistance. Also Dek is the owner of bogus companies Anles, Globalstroy, SahalinDom. Choel was taking loans for the development of these companies through the Company Koinvest, as a result Kookmin Bank has not received money back. Choel has a habit of buy his way out from crimes with the money, and the laws of South Korea permit it. All these machinations slow down the growth of the economy on the Sakhalin.
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