Monday, 25. June 2012
Topic: POLICE REPORT - on June 25, 2012 at 1:03:00 PM CEST
Verhaftungen in Belgrad, rund um die Betrugs Kredite bei der Mafia Bank: Hype Alpe Adria
Ten persons have been arrested on suspicion that they incurred more than CHF 15mn worth of damages to Hypo Alpe-Adria-Bank, Serbian police (MUP) has stated
They are suspected of using documentation of companies and off-shore firms they owned to file for long-term loans at the Hypo Alpe-Adria-Bank, claiming the funds were intended for the purchase of shares in privatized companies.
... Comment
