Cele mai mari fraude din ultimul secol

 
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Cele mai mari fraude din ultimul secol

  1. Nationalizare (1947-1962) - 9 mld. euro
  2. Depuneri CEC pentru Autoturisme Dacia -  6 mld. euro
  3. Faliment banci (1998-2000) -  4 mld. euro
  4. Falimentul Marmorosch (1931) - 491 mil. euro (*)
  5. Afacerea Skoda (1930) - 280 mil. euro (*)
  6. FNI, fond de investitii (2000) - 150 mil. euro
  7. Caritas, joc piramidal (1993-1994) - 80 mil. euro
  8. MTS Leasing (2005) - 50 mil. euro
  9. SAFI, fond de investitii (1996) - 40 mil euro
  10. Afacerea Bachus (1971-1978) - 21 mil. euro (*)
  11. Gerald, joc piramidal (1993-1994) - 20 mil. euro
  12. Afacerea Pavajul (1934) - 10,5 mil. euro (*)
  13. Mega-Caritas, joc piramidal - 4 mil. de euro

TOTAL: 20 mld. euro
(*) - estimari la nivelul anului 2008

(financiarul.com)

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