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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-01-14      浏览次数:1951次
CORRECTED - GM to let Russian investor back into Saab-report
关键字:money laundering

Thu Jan 13, 2011 6:33am EST

http://www.reuters.com/article/idUSLDE70C0GL20110113

 

(Corrects first name in first paragraph to Vladimir from Viktor)

 

STOCKHOLM Jan 13 (Reuters) - General Motors (GM.N) is ready to let Russian businessman Vladimir Antonov back as a shareholder of Swedish automaker Saab, a newspaper said on Thursday.

 

Antonov, who has said he has been the target of false allegations of  money laundering and other financial crimes, was ousted from last year's deal for Dutch sportscar maker Spyker (SPYKR.AS) to buy Saab. He later said he had hired private investigators to clear his name.

 

Swedish newspaper Dagens Industri, citing what it called information from its sources, said GM, which has $326 million of redeemable preference shares in Saab, was now ready to let Antonov back as a shareholder.

 

Antonov was not immediately available to comment on the report. Saab said it could not comment.

 

The report prepared on Antonov's behalf, and which was finished in August last year, found no evidence of involvement by him or his Convers group in organised crime or money laundering.

 

It also found that neither Antonov nor Convers had been the subject of investigations in the United States, Britain or Russia.

 

Spyker is aiming for sales of 80,000 Saab cars this year and 120,000 in 2012, by when it expects Saab to return to profit.