Going through the SR Timeline, I found this entry:
QUOTE |
2054 - The Banco Euro Internationale is discovered to be forging accounts. Bank President Fellipe Tolonka and fourteen bank officers are arrested after a week-long undercover investigation. The initial tip given from a clerk who noticed a discrepancy in one of the accounts of which the only possible cause could be a bank officer. The financial damage to the European Economic Community is estimated to be in the billions, possibly trillions. Over one hundred corporations face financial collapse due to the scheme. (Ka-Ge magazine) |