\nCredit Suisse a fost obligat\u0103 de un judec\u0103tor din Singapore s\u0103 pl\u0103teasc\u0103 926 de milioane de dolari fostului prim-ministru georgian Bidzina Ivanishvili, o ultim\u0103 lovitur\u0103 dat\u0103 b\u0103ncii \u00eenainte ca UBS s\u0103 finalizeze procesul de preluare, raporteaz\u0103 Financial Times.<\/p>\n
\nIvanishvili, care este cel mai bogat om din Georgia, a c\u00e2\u015ftigat deja un proces \u00eempotriva b\u0103ncii elve\u0163iene \u00een Bermuda anul trecut, \u00een care a primit 607,5 milioane de dolari.<\/p>\n
\nDisputa miliardarului cu Credit Suisse dateaz\u0103 din 2011, c\u00e2nd fostul prim-ministru a devenit victima unui bancher care a fraudat unele dintre cele mai sensibile conturi ale creditorului elve\u0163ian.<\/p>\n
\nTimp de mai bine de un deceniu, bancherul Credit Suisse, Patrice Lescaudron, a fraudat conturile unor clien\u0163i ai b\u0103ncii – printre care se num\u0103r\u0103 \u015fi Ivanishvili, al\u0103turi de oligarhul rus Vitaly Malkin – finan\u0163\u00e2ndu-\u015fi un stil de via\u0163\u0103 somptuos, cu case de lux, ma\u015fini sport \u015fi ceasuri scumpe.<\/p>\n
\nBanca a sus\u0163inut vreme \u00eendelungat\u0103 c\u0103 Lescaudron – care a fost condamnat penal \u00een 2018 \u015fi a murit prin sinucidere \u00een 2020 dup\u0103 o eliberare anticipat\u0103 – a fost un operator corupt de mare succes care a lucrat ne\u00eencetat pentru a-\u015fi ascunde activitatea ilegal\u0103 de superiorii \u015fi colegii s\u0103i. Procesul \u00eempotriva lui Lescaudron a constatat c\u0103 banca a fost o parte v\u0103t\u0103mat\u0103 a \u00eentregului \u015fir de infrac\u0163iuni.<\/p>\n
\nVineri, un judec\u0103tor de la Tribunalul Comercial Interna\u0163ional din Singapore a ordonat filialei locale a Credit Suisse s\u0103 pl\u0103teasc\u0103 926 de milioane de dolari lui Ivanishvili, din care se scad 79 de milioane de dolari pe care banca \u00eei pl\u0103tise anterior.<\/p>\n
\n\u00cen urma hot\u0103r\u00e2rii, Credit Suisse a declarat c\u0103 \u201edecizia publicat\u0103 ast\u0103zi este gre\u015fit\u0103 \u015fi ridic\u0103 o serie de probleme juridice foarte grave”.<\/p>\n
\nDisputa cu Ivanishvili se num\u0103r\u0103 printre numeroasele b\u0103t\u0103lii juridice care au planat asupra Credit Suisse \u00een ultimii ani. UBS a pus deoparte 4 miliarde de dolari pentru a acoperi problemele de reglementare \u015fi litigiile \u00een care Credit Suisse este implicat\u0103.<\/p>\n
\nPreluarea de c\u0103tre UBS a rivalului s\u0103u elve\u0163ian ar putea fi finalizat\u0103 \u00eenc\u0103 de s\u0103pt\u0103m\u00e2na viitoare, dup\u0103 ce autorit\u0103\u0163ile de reglementare antitrust din UE au trimis joi aprobarea pentru \u00eencheierea tranzac\u0163iei.<\/p>\n","protected":false},"excerpt":{"rendered":"
Credit Suisse a fost obligat\u0103 de un judec\u0103tor din Singapore s\u0103 pl\u0103teasc\u0103 926 de milioane de dolari fostului prim-ministru georgian Bidzina Ivanishvili, o ultim\u0103 lovitur\u0103 dat\u0103 b\u0103ncii \u00eenainte ca UBS s\u0103 finalizeze procesul de preluare, raporteaz\u0103 Financial Times. Ivanishvili, care este cel mai bogat om din Georgia, a c\u00e2\u015ftigat deja un proces \u00eempotriva b\u0103ncii elve\u0163iene […]<\/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":[8958,9108,9319,32923,16981,25122,93,7518,550,33565,7137],"class_list":["post-216340","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-credit-suisse","tag-decizie","tag-finalizare","tag-fost-premier","tag-judecator","tag-lovitura","tag-plati","tag-preluare","tag-proces","tag-rival","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/216340","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=216340"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/216340\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=216340"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=216340"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=216340"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}