Discover and read the best of Twitter Threads about #ConArtScam
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Box 7
Case Study
Purchase Art with Illicit Proceeds and Use Art of No Value to Pay Kickbacks
Mr. A was managing director and CEO of an Indian bank who misused his position during his tenure. He sanctioned loans of the rupee equivalent of USD 628 million ..
#ConArtScam
Case Study
Purchase Art with Illicit Proceeds and Use Art of No Value to Pay Kickbacks
Mr. A was managing director and CEO of an Indian bank who misused his position during his tenure. He sanctioned loans of the rupee equivalent of USD 628 million ..
#ConArtScam
to business entities incurring losses or with negative credit, deliberately violating existing norms and regulations.
A money laundering investigation revealed that Mr. A used his influence
to sanction the loan to a loss incurring entity,
#ConArtScam
A money laundering investigation revealed that Mr. A used his influence
to sanction the loan to a loss incurring entity,
#ConArtScam
