Thanks to the work of the S&P Agency Investment Risk Management, a high -profile criminal case was closed against officials of a large international holding suspected of embezzlement of property in especially large amounts when using credit funds in the amount of 1.5 billion dollars. USA


07/07/2017

 

Thanks to the S&P Agency Investment Risk Management work, a high-profile criminal case against the officials of a large international holding has been canceled, who were suspected in embezzlement of the large amount when using credit facilities in the amount of 1.5 billion USD.

 

Due to a complex approach to solving the client’s problem, the competitiveness of all S&P Agency Investment Risk Management experts with well-prepared and successfully realized protection strategy, it was managed to cancel a high-profile criminal case against the officials of a large international holding who were suspected in embezzlement of the large amount when using credit facilities in the amount of 1.5 billion USD.

As a result of S&P Agency team consecutive work, the client an international company received a motivated order from the Prosecutor General’s office of Ukraine on cancelation the criminal proceedings due to the absence of components of crime in the actions of the officials.

Вы не можете скопировать содержимое этой страницы