Russia's Interpol department stated that it revealed an unprecedented international finance fraud during an investigation into Russia's energetic assets and USA's federal reserve system.
Published:
16 December 2001 y., Sunday
Russia's Interpol department stated that it revealed an unprecedented international finance fraud during an investigation into Russia's energetic assets and USA's federal reserve system. The assets were false and not secured. Ten countries are involved in the case around the world, the Vremya Novostey newspaper reported.
One of the unintentional initiators of the fraud is Russia's Mintopenergo. With Minnazem it founded a non-commercial organization TEK. TEK became a cradle of the fraud with non-liquid assets. Its head is being questioning now by Russia's FSB.
Some key figures in the case are the head of German's Ban Beratung Gmbx, Norwegian financier Steinar Kjeldsen and the leader of Philippines' Mey Hva Family. The three are well known by several controversial finance deals.
Security services of 15 countries take part in the investigation.
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