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To: RandFan

How does a commercial bank get that kind of exposure to a single borrower, without securing special treatment? This is an indictment of bank management, bank regulators, and quite possibly the international banking system, which surely has exposure here as well. Was everyone looking the other way?


7 posted on 04/10/2024 9:10:52 PM PDT by Romulus
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To: Romulus

Bribes according to the article

Amazing isn’t it

“An intricate network of shell companies”.

$44bn in loans she awarded herself in loans, etc. She is facing the death penalty.


8 posted on 04/10/2024 9:18:24 PM PDT by RandFan
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To: Romulus

Some of us can’t even get a small business loan at a reasonable rate

yet she has 44bn in loans? 😂😂😂 27 BILLION of which is unrecoverable


12 posted on 04/10/2024 9:43:40 PM PDT by RandFan
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To: Romulus

How does a commercial bank get that kind of exposure to a single borrower, without securing special treatment? This is an indictment of bank management, bank regulators, and quite possibly the international banking system, which surely has exposure here as well. Was everyone looking the other way?

She owned the bank.


13 posted on 04/10/2024 10:22:27 PM PDT by Steven Scharf
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