Jamilya Abidkhozhayeva, Ivan Nebogin, Karina Toporova, Madina Jumaikhanova
Disclaimer: Do not attempt at home
q Purchase an existing company In our case we would prefer a factory or any production facility q Make sure your new company: 1. 2. 3. Has a good credit history Has never been involved in any kind of scandal, especially the ones covered by media Overall did not have any serious problems that could lower your chance of getting a loan q Run this company for around a half a year to a year q. 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
Disclaimer: Do not attempt at home
Ø 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 Make sure your business plan is well written, convincing and reflects real-market situation chance of getting a loan would significantly increase if we manage to answer the 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?
q. After applying for a loan the bank will ask you for external auditor report on the value of your company q. You will be offered the choice of the number of audit companies. You task is to choose the most “agreeable” one among them. Important note: Make sure this person is either good friend of yours or becomes one in the process. q. Auditor then shall raise your company value to the desirable level
q 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) Ø This transaction must be recorded in the accounting journal, however, in reality the money transfer does not take place. q Upon receiving the bank loan company shall pay back the loan received from its owner. Ø 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
Disclaimer: Do not try at home
When the bank requires the loan back, our company will claim that there is no money and at this case we can start the procedure of bankruptcy. What will happen next, we do not care about it, because our main aim is to get the money, transfer the money to our bank account and disappear.
Four steps to ”stash money” offshore: q. Step 1 - Choose A Haven (e. g. Bahamas, British Virgin Islands, Panama) q. Step 2: Create A (Secret) Identity (create a company to disguise the true name behind the offshore money. ) Ø For extra secrecy, we pay front-people called 'nominees' to serve - on paper at least - as the entity's director. q. Step 3 - Open A Bank Account (money will be transferred partly into different bank accounts) q. 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
Скачать презентацию Jamilya Abidkhozhayeva Ivan Nebogin Karina Toporova Madina Jumaikhanova
FInal-2.pptx