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

07/07/2017

Thanks to the S&P Agency 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 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.