Мошеннические схемы с использованием оффшорных...
Post on 11-Feb-2017
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SINCE 1995
Ремесло Алексей
Мошеннические схемы с использованием оффшорных
компаний
THE THEATRE
SELLER
BUYER/CHARTERER
SHIPOWNER
TERMINAL
CARGO OWNER
FRAUD
PORT AGENT
VESSEL WAS FIXED THROUGH BROKER
THE SHIPPER IS WELL KNOWN ON THE MARKET
CHARTERERS APPOINTED THE AGENT
AT THE PORT OF LOADING
DISBURSEMENT ACCOUNTUSD 70 000
3 DAYS OF WAITING
SHIPOWNER HAD NO CHOICE BUT TO RE FIX THE VESSEL
FRAUD
“A” SELLER
“B” BUYER
BEWARE!
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