Patologie w kredytowaniu „VIP-ów”. Studium przypadku
Pathologies in crediting VIPs. Case study
Author(s): Andrzej KucharewiczSubject(s): Politics / Political Sciences, Social Sciences, Economy, Psychology, Micro-Economics, Security and defense, Social psychology and group interaction, Public Finances, Sociology of Politics
Published by: Uniwersytet Jana Długosza w Częstochowie
Keywords: bank; crediting; social pathology; extortion; money; crime; security; fraud
Summary/Abstract: This elaboration applies to analysis of investigation concerning pathology in multimillion cred-iting to important political figures, which was conducted by Central Bureau of Investigation. In the described case the very fact, that person applying for credit was a public figure resulted in aban-doning standard procedures of researching creditworthiness. It caused multimillion losses due to lack of real chance of return on capital. Described dealings show how breaking bank procedures by managers, which were promised public profits, caused the banks to make conscious and unfa-vorable decisions to give politicians nonreturnable financial support. Criminal acts and informal connections between worlds of politics and banking caused multimillion losses, and even worse losses to be covered by treasury – which is us, the citizens
Journal: Res Politicae
- Issue Year: 7/2015
- Issue No: 1
- Page Range: 227-236
- Page Count: 10
- Language: Polish