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- Finance_Credit abstract "Finance Credit was a Norwegian company that went bankrupt in 2002, after facing criminal investigation for siphoning funds (in total 1,4 billion NOK) it borrowed from six Norwegian banks to offshore tax havens, in what became known as the Finance Credit scandal, arguably the biggest economic fraud in Norwegian history. The company was founded by Torgeir Stensrud and Trond Kristoffersen, who were in 2005 convicted on charges of fraud to 7 and 9 years in prison, respectively. Stensrud and Kristoffersen were also both fined about 100 million €.".
- Finance_Credit wikiPageExternalLink 673.
- Finance_Credit wikiPageID "16139967".
- Finance_Credit wikiPageRevisionID "545176819".
- Finance_Credit hasPhotoCollection Finance_Credit.
- Finance_Credit subject Category:2002_in_Norway.
- Finance_Credit subject Category:Companies_disestablished_in_2002.
- Finance_Credit subject Category:Defunct_companies_of_Norway.
- Finance_Credit type Abstraction100002137.
- Finance_Credit type CompaniesDisestablishedIn2002.
- Finance_Credit type Company108058098.
- Finance_Credit type DefunctCompaniesOfNorway.
- Finance_Credit type Group100031264.
- Finance_Credit type Institution108053576.
- Finance_Credit type Organization108008335.
- Finance_Credit type SocialGroup107950920.
- Finance_Credit type YagoLegalActor.
- Finance_Credit type YagoLegalActorGeo.
- Finance_Credit type YagoPermanentlyLocatedEntity.
- Finance_Credit comment "Finance Credit was a Norwegian company that went bankrupt in 2002, after facing criminal investigation for siphoning funds (in total 1,4 billion NOK) it borrowed from six Norwegian banks to offshore tax havens, in what became known as the Finance Credit scandal, arguably the biggest economic fraud in Norwegian history. The company was founded by Torgeir Stensrud and Trond Kristoffersen, who were in 2005 convicted on charges of fraud to 7 and 9 years in prison, respectively.".
- Finance_Credit label "Finance Credit".
- Finance_Credit sameAs m.03wb3w0.
- Finance_Credit sameAs Q5449542.
- Finance_Credit sameAs Q5449542.
- Finance_Credit sameAs Finance_Credit.
- Finance_Credit wasDerivedFrom Finance_Credit?oldid=545176819.
- Finance_Credit isPrimaryTopicOf Finance_Credit.