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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;

Pokana za delovna delegacija Ninberg, Germanija – Juni 2017 | Povik za predlog proekti (programi) – Maj 2017

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Покана за учество во Деловна делегација и B2B посета во соработка со: Industrie und Nandelskammer Nürnberg für Mittelfranken , Majoor Engeneering Management.
релација: Скопје-Нинберг- Скопје

 

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Германски Технички Клуб
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1000 Скопје
тел. (02) 244 8077, тел/фах. (02) 244 8134
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www.sbch.org.mk

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