Israeli arrested for stealing $1.3 million from Acleda Bank
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Israeli arrested for stealing $1.3 million from Acleda Bank
http://en.freshnewsasia.com/index.php/4 ... heist.html
Might be Dan Goldstein.
Israeli Man Arrested in Heist
Published: 29/04/2017 12:27 Hits: 89
Phnom Penh (FN), April 29 – Deputy Prosecutor Seang Sok ordered an Israeli man to the Criminal Police Department of the Interior Ministry on Saturday morning for the theft of $1.3 million from ACLEDA Bank.
"The criminal is identified as Dan Goldshtien, age 59," a reported a spokesperson from ACLEDA Bank.
The bank asked for compensation of $100,000.
The suspect was detained and faces interrogation and legal action.
Might be Dan Goldstein.
Israeli Man Arrested in Heist
Published: 29/04/2017 12:27 Hits: 89
Phnom Penh (FN), April 29 – Deputy Prosecutor Seang Sok ordered an Israeli man to the Criminal Police Department of the Interior Ministry on Saturday morning for the theft of $1.3 million from ACLEDA Bank.
"The criminal is identified as Dan Goldshtien, age 59," a reported a spokesperson from ACLEDA Bank.
The bank asked for compensation of $100,000.
The suspect was detained and faces interrogation and legal action.
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That's wild, I want to hear the details.
Romantic Cambodia is dead and gone. It's with McKinley in the grave.
I'm wondering if they want to keep 'shtumm' about the exact details (some yiddish highly appropriate due to alleged perp's nationality) to avoid a repeat...
but yeah, how in hell did he do that?
but yeah, how in hell did he do that?
Very interested in details on this one.
"Those who can, do. Those who can't, teach. Those who can't teach, teach English."
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Why would the bank ask for compensation of $100,000 for a $1.3 million theft?
Vladimir must be torn when he reads this story because he hates both banks and Israelis.
Vladimir must be torn when he reads this story because he hates both banks and Israelis.
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Presumably in addition to the 1.3 million being returned?gavinmac wrote:Why would the bank ask for compensation of $100,000 for a $1.3 million theft?
Vladimir must be torn when he reads this story because he hates both banks and Israelis.
Who knows how long he had the money - 100k is about a years worth of interest in an Acleda savings account.
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In the same way you hate people who have non-cash based relationships with normal people as opposed to 3rd world cashiers and those taller than 5'5"?gavinmac wrote:Why would the bank ask for compensation of $100,000 for a $1.3 million theft?
Vladimir must be torn when he reads this story because he hates both banks and Israelis.
For the record, I have stated many times, I love educated Israelis who complain against Adolf Netanyahu. They are legion. You know that.
How is scobienz adjusting to you telling him where to put things...and I don't mean 'yes, right there', I mean categories.
ירי ילדים והפצצת אזרחים דורש אומץ, כמו גם הטרדה מינית של עובדי ההוראה.
Is anything coming out about this story?
I wonder if the details are not to be released as they would damage trust in the bank? Or encourage copycats?
Is Dan released now?
I wonder if the details are not to be released as they would damage trust in the bank? Or encourage copycats?
Is Dan released now?
"Those who can, do. Those who can't, teach. Those who can't teach, teach English."
Credit Jacked Camry & LTO
Credit Jacked Camry & LTO
"Those who can, do. Those who can't, teach. Those who can't teach, teach English."
Credit Jacked Camry & LTO
Credit Jacked Camry & LTO
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Most likely due to an intention of making some profit off him.gavinmac wrote:Why did Acleda give an Israeli a $3 million line of credit?
Unless of course, the loan officer was in on it.
Normal course in a case of not receiving monthly repayments, would be to repossess after giving notice. Does not look like the money was secured, and Acleda have fucked up.
Normal course in a case of not receiving monthly repayments, would be to repossess after giving notice. Does not look like the money was secured, and Acleda have fucked up.
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You're wrong. That's not normal course at all.DF wrote:Unless of course, the loan officer was in on it.
Normal course in a case of not receiving monthly repayments, would be to repossess after giving notice. Does not look like the money was secured, and Acleda have fucked up.
Repossessions are very, very last resort. They are expensive, a hassle and bad publicity.
This guy has a business and the bank obv feel that legal proceedings will be successful. If not then they'll look to repossess - if it's an option.
So Acleda throw you in the slammer first, just to soften you up. Then they repossess afterwards. I do hope you are wrong in your assumptions.
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