Case: Irregularities in the banking sector for the benefit of individuals

18.11.2016 What Transparency International-Macedonia started in January this year as a case Cubus vs Komercijalna Banka AD Skopje in the past 10 months has grown into a case from which can be seen numerous irregularities in the banking sector. Analyses of Transparency International Macedonia, which done in cooperation with attorneys and consultant damaged, showed that:
• These are numerous financial transactions arising from loans and borrowings;
• Larger number of banks are involved in the financial transactions and also companies and individuals who are associated with the banks through business, ownership and management;
• From the analysis of transactions and the movement of money, a pattern or modus operandi of financial engineering can be perceived, which aims to allow individuals associated with banks to take illegal banking operations in order to gain material benefit;