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!