Court orders two businessmen to pay Swedbank EUR 8.4m for fraud
Feb 7th, 2013
by www.bbn.ee.
The court has ruled in the civil liability claim that Andrei Kozlov, board member of chemical trader Intopex Chemicals, and Andris Egle, freight forwarder from SIA Hanza Juras Varti, have to pay Swedbank back EUR 8.4m for fraud, writes Äripäev.
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Posted in: Estonia.
