Patronul de la Phoenix Baia Mare, Virendra Rastogi - arestat
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Patronul firmei Phoenix Baia Mare, care prin firma sa RBG Resources detine 70 la suta din capitalul social al societatii baimarene, a fost arestat in strainatate pentru "implicare intr-o afacere prin
Patronul firmei Phoenix Baia Mare, care prin firma sa RBG Resources detine 70 la suta din capitalul social al societatii baimarene, a fost arestat in strainatate pentru "implicare intr-o afacere prin care mai multe banci internationale (J.P. Morgan Chase, Flee Boston Financial, Dresdner Bank etc.) au fost inselate cu peste 600 milioane dolari", dupa cum informeaza Financial Times. Alaturi de Virendra Rastogi, au mai fost arestati Narendra Kumar Rastogi, Anil Anand, Manou Nijhawan si Udhay Shankar, care activeaza tot in industria metalurgica, valoarea totala a fraudelor comise de acestia ridicandu-se la suma totala de 1 miliard de dolari. Potrivit Financial Times, cei cinci oameni de afaceri garantau creditele bancare contractate de la bancile fraudate prezentand documente false privind contracte cu metale. Bancile inselate au constatat ca, in unele cazuri, creantele aferente contractelor erau utilizate pentru a garanta hartii de valoare vandute catre investitori. Contractele implicau firme din Hong Kong, Singapore si Emiratele Arabe Unite. La aflarea vestii ca patronul sau a fost arestat, managerul general al SC RBC - Phoenix Baia Mare a declarat ca "intreaga societate este consternata", dar ca "activitatea nu va avea de suferit datorita acestei arestari". Virendra Rastogi a achizitionat, in octombrie 1998, de la fostul FPS, pachetul majoritar de actiuni (66,99%) la Phoenix Baia Mare, pentru suma de 37 milioane dolari.
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