HOW TO GET A LOAN NEVER TO RETURN

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HOW TO GET A LOAN NEVER TO RETURN IT ( AND NOT GET CAUGHT)HOW TO GET A LOAN NEVER TO RETURN IT ( AND NOT GET CAUGHT) Jamilya Abidkhozhayeva, Ivan Nebogin, Karina Toporova, Madina Jumaikhanova, Kristina Shelest

PREPARATORY STAGE Disclaimer: Do not attempt at home PREPARATORY STAGE Disclaimer: Do not attempt at home

STEP 1: ACQUIRE A COMPANY  Purchase an existing company In our case weSTEP 1: ACQUIRE A COMPANY Purchase an existing company In our case we would prefer a factory or any production facility Make sure your new company: 1. Has a good credit history 2. Has never been involved in any kind of scandal, especially the ones covered by media 3. Overall did not have any serious problems that could lower your chance of getting a loan Run this company for around a half a year to a year At this stage it is crucial to get all your financial statements right. Make sure : 1 ) Your company shows constant stable profit on papers 2) All of your financial statements are impeccable

OPERATION BEGINS Disclaimer: Do not attempt at home OPERATION BEGINS Disclaimer: Do not attempt at home

STEP 2: GO TO THE BANK Apply for a loan in the MONETA MoneySTEP 2: GO TO THE BANK Apply for a loan in the MONETA Money Bank under the pretext of production modernization in amount 100 000 CZK. The Loan Package must include: o Business plan with business owner’s resumes o Financial results and projections (profit & loss, Balance sheet & Cash flow statements) o Personal financial information including 3 years of tax return The chance of getting a loan would significantly increase if we manage to answer the following questions in our application: 1. Whether need for money is accurately reflected? 2. Whether the chronology of use of the loan is reflected? 3. Whether time frames of return of investments are precisely specified? Make sure your business plan is well written, convincing and reflects real-market situation

STEP 3: HIRE AN “AGREEABLE” AUDITOR After applying for a loan the bank willSTEP 3: HIRE AN “AGREEABLE” AUDITOR After applying for a loan the bank will ask you for an external auditor report on the value of your company You will be offered a choice of the number of audit companies. Your goal is to choose the most “agreeable” one among them. Important note : Make sure your auditor is either a good friend of yours or becomes one in the process. The task of your auditor is then to raise your company value to the desirable level

STEP 4: “LEND” TO YOUR COMPANY AND GET LOAN BACK As an owner ofSTEP 4: “LEND” TO YOUR COMPANY AND GET LOAN BACK As an owner of the company make legally valid contract with your company and fictitiously provide them with a loan in the amount equal to the future bank loan (100 000 CZK) This transaction must be recorded in the accounting journal, however, in reality the money transfer does not take place. Upon receiving the bank loan company shall pay back the loan received from its owner. Again the transaction must be recorded in the accounting journal and shall occur physically , so that the money shall be transferred to owner’s account

SECURE YOUR PLUNDER Disclaimer: Do not try at home SECURE YOUR PLUNDER Disclaimer: Do not try at home

STEP 5: FILE FOR BANKRUPTCY After paying pack the loan to the owner, companySTEP 5: FILE FOR BANKRUPTCY After paying pack the loan to the owner, company will drain all its funds. Having no financial resources our company will have to file for bankruptcy. Once a bankruptcy procedure starts, we will have to put all the effort into extending this period for it to last enough to transfer all the money to the offshore and leave the country. We are not interested in further actions and circumstances, since our main goal is to get money, transfer them to our bank account and disappear.

STEP 6: TRANSFER MONEY TO OFFSHORE Four steps to ”stash money” offshore : STEP 6: TRANSFER MONEY TO OFFSHORE Four steps to ”stash money” offshore : Step 1 — Choose a Haven (e. g. Bahamas, British Virgin Islands, Panama) Step 2: Create a (Secret) Identity (create a company to disguise the true name behind the offshore money. ) For extra secrecy, we pay front-people called ‘nominees’ to serve — on paper at least — as the entity’s director. Step 3 — Open A Bank Account (money will be transferred partly into different bank accounts) Step 4 — Move The Money (there are various methods to move funds abroad: e. g. smuggle gems, money swap, snail mail, above board) The Grand Finale : LEAVE THE COUNTRY

THE END. THE END.