Finante-Banci
Escrocheria Madoff: O banca austriaca trebuie sa plateasca 20 mld. $
Lichidatorul american Irving Picard a depus plangere impotriva bancherului austriac Sonja Kohn, denumita si "sufletul criminal pereche" al lui Bernard Madoff. Lichidatorul spera sa obtina de la Kohn, presedinta fondatoare si principala actionara a bancii austriece Medici, 19,6 mld.$
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/placeholder.png)
Principalul actionar al bancii austriece Medici, Sonja Kohn, l-ar fi ajutat pe Bernard Madoff aducandu-i clienti. Madoff isi rasplatea partenera austriaca in secret cu zeci de milioane de dolari. Kohn ar fi creat, de altfel, banca sa pentru a deturna fonduri de peste 9 miliarde de dolari catre Madoff. Cercetarile se extind si asupra Bank Austria, care detine 25% din Medici.
Potrivit Le Figaro, de un an Irving Picard urmareste presupusii complici ai lui Madoff. Lichidatorul spera sa obtina cea mai mare suma de la presedinta fondatoare si principala actionara a bancii austriece Medici, Sonja Kohn, de la care cere 19,6 miliarde de dolari (14,8 miliarde de euro), scrie Realitatea.net
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/Nevoile-de-lichiditate.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/BAIE.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/vouchere.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/BNR-moneda-si-coala-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/CAEN.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/monede.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/10/postasi-pensii-colectare-datorii-amnistie-fiscala.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/saracie.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/10/meteo-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/skyshowtime.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/IMG-20241101-WA0009.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/la-fantana.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/cartofi.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/01/Autostrada-Unirii-A8.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/anaffff.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/06/truc-ascuns-cumparaturi-lidl.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/06/Iohannis-lege.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/tarom.jpeg)
Trending
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/Noua-Lege-a-pensiilor-Marius-Budai.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/salariul-minim-european.jpg)
19 Feb. - 19:12
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/01/pensii-10.jpg)
19 Feb. - 17:05
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/LEGEA-PENSIILOR-simona-bucura-oprescu-diana-daily.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/coada-Casa-de-Pensii-1.jpg)
20 Feb. - 12:17