\nCredit Suisse Group AG sus\u0163ine c\u0103 a pl\u0103tit p\u00e2n\u0103 \u00een prezent 210 milioane de dolari miliardarului Bidzina Ivanishvili \u00eentr-o lung\u0103 saga juridic\u0103, a raportat Bloomberg.<\/p>\n
\nMagnatul georgian Bidzina Ivanishvili a dat \u00een judecat\u0103 unitatea fiduciar\u0103 a b\u0103ncii pentru daune de 800 de milioane de dolari \u015fi pentru pierderi de venituri pe care a spus c\u0103 le-ar fi ob\u0163inut de-a lungul anilor dac\u0103 banii s\u0103i ar fi fost investi\u0163i \u00een siguran\u0163\u0103. Patrice Lescaudron a fost condamnat \u00een 2018 pentru o schem\u0103 frauduloas\u0103 pe care a condus-o personal. Acesta lua bani din conturile lui Ivanishvili \u00een scopul de a acoperi pierderile tot mai mari din portofoliile altor clien\u0163i. <\/p>\n
\nCredit Suisse Trust a sus\u0163inut \u00een mod constant c\u0103 responsabilitatea b\u0103ncii s-a limitat la administrarea activelor apar\u0163in\u00e2nd lui Bidzina Ivanishvili \u015fi c\u0103 magnatul, al\u0103turi de consilierul s\u0103u de afaceri georgian, au fost cei care au luat deciziile de investi\u0163ii. <\/p>\n
\nLee Eng Beng, un avocat al trustului, a recunoscut joi c\u0103 banca elve\u0163ian\u0103 a fost de acord s\u0103 \u00eel desp\u0103gubeasc\u0103 pe Ivanishvili pentru c\u0103 nu a reu\u015fit s\u0103 \u201esupravegheze perimetrul” averii sale \u00eempotriva furtului lui Lescaudron de la sf\u00e2r\u015fitul anului 2008 \u00eencoace. <\/p>\n
\nMiza procesului din Singapore este mare. \u00cen martie, Ivanishvili a ob\u0163inut o desp\u0103gubire de 607 milioane de dolari din partea unei instan\u0163e din Bermude, care a decis c\u0103 o unitate local\u0103 de asigur\u0103ri de via\u0163\u0103 a Credit Suisse din aceast\u0103 \u0163ar\u0103 a \u00eenchis ochii la frauda lui Lescaudron. CS Life face apel la aceast\u0103 decizie.<\/p>\n
\nNegocierile separate dintre cele dou\u0103 p\u0103r\u0163i par s\u0103 fi intrat \u00een impas, potrivit unei declara\u0163ii pe care georgianul a publicat-o la sf\u00e2r\u015fitul lunii ianuarie. Banca a ini\u0163iat o serie de discu\u0163ii, dar acestea reprezint\u0103 pu\u0163in mai mult dec\u00e2t o \u201eiluzie a negocierilor”, potrivit comunicatului.<\/p>\n
\nReprezentan\u0163ii Credit Suisse \u015fi ai lui Ivanishvili au refuzat s\u0103 comenteze \u00eenainte de audiere.<\/p>\n","protected":false},"excerpt":{"rendered":"
Credit Suisse Group AG sus\u0163ine c\u0103 a pl\u0103tit p\u00e2n\u0103 \u00een prezent 210 milioane de dolari miliardarului Bidzina Ivanishvili \u00eentr-o lung\u0103 saga juridic\u0103, a raportat Bloomberg. Magnatul georgian Bidzina Ivanishvili a dat \u00een judecat\u0103 unitatea fiduciar\u0103 a b\u0103ncii pentru daune de 800 de milioane de dolari \u015fi pentru pierderi de venituri pe care a spus c\u0103 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[192,236,82,8958,13594,7870,84,8302,93,550,12650],"class_list":["post-213248","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-angajati","tag-banca","tag-bani","tag-credit-suisse","tag-fraude","tag-magnat","tag-miliardar","tag-pierderi","tag-plati","tag-proces","tag-scandal"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/213248","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=213248"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/213248\/revisions"}],"predecessor-version":[{"id":213265,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/213248\/revisions\/213265"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=213248"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=213248"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=213248"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}