Suspected million
So, in July 2010, a man whose name does not name the bank, but about whom know that this is a Russian citizen, contacted the Bank's headquarters in London and made a statement: Kotova with him demanded a bribe in the amount of £ 1 million (it is this figure appears in the statement of the official representative of the UK Ministry of Internal Affairs). Demanded in exchange for assistance in obtaining a multimillion-dollar loan from the European Bank Reconstruction and Development.
Kotova had the right to submit papers for the loan of a company or, alternatively, to impose its veto on the loan, even if the borrower some ways broke his request to the top.
According to the source The New Times at the EBRD, speaking on condition of strict anonymity, it all documented, there are records of telephone communication.
To date, the bank has evidence that Ms. Kotova "violated the procedure and for a a number of other loans to Russian companies: in their possession a work computer and cats, and even a table, where she recorded the amount received kickbacks, and how much to pay out of their subordinates, including the secretary.
Currently, a special commission Bank checks every single transaction, которые были заключены Котовой за 5 лет....
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