| 词条 | Kjell G. Finstad |
| 释义 |
| name = Kjell Gunnar Finstad | image = | image_size = | alt = | caption = | birth_name = | birth_date = {{birth date and age|1939|10|04|mf=yes}} | birth_place = | death_date = | death_place = | death_cause = | resting_place = | residence = Texas, United States | nationality = Norway | other_names = | occupation = | known_for = Fraud | height = | weight = | predecessor = | successor = | religion = | criminal_charge = | penalty = | conviction_status = | spouse = | children = | parents = | allegiance = | motive = | conviction = Multiple counts of fraud, including securities and accounting fraud | reward_amount = | capture_status = | wanted_by = | partners = | wanted_since = | time_at_large = | escaped = | escape_end = | comments = | victims = | date = | time = | beginyear = | endyear = | country = | states = | locations = | targets = | fatalities = | injuries = | weapons = | apprehended = | imprisoned = | footnotes = }} Kjell Gunnar Finstad (born 4 October 1939) is a Norwegian businessman and a convicted fraudster. Finstad is educated as a geologist and started his career in the petroleum industry. He has also been involved in real estate speculation in Norway.[1] He became known when his investment company Norex went bankrupt with 820 million NOK in debts. The case was major news in Norway for several years.[2][3][4][5][6] The bankruptcy was described as one of the largest in Norwegian history.[7] In 2010 he was convicted on multiple counts of fraud, including securities and accounting fraud, in connection with the bankruptcy.[8][9] The case also led to an investigation of Ernst & Young over their accounting practices.[10] Finstad formerly owned the Ekeberg restaurant in Oslo.[3] In 2016 Norway's largest newspaper Aftenposten and The New York Times highlighted Finstad's use of offshore corporations in connection with the Panama Papers controversy.[3][2] References1. ^{{cite news |last= Vanvik |first=Harald |date=8 March 2007 |title= Finstad – gründer og gambler |url= |newspaper=Dagens Næringsliv |location= |access-date= }} {{DEFAULTSORT:Finstad, Kjell Gunnar}}2. ^1 {{cite web|url=https://www.nytimes.com/2016/06/06/us/panama-papers.html|title=Panama Papers Show How Rich United States Clients Hid Millions Abroad|date=6 June 2016|work=The New York Times}} 3. ^1 2 {{cite web|url=http://www.aftenposten.no/okonomi/Her-er-Mossack-Fonsecas-grundige-bakgrunnssjekk---oppdaget-aldri-at-norsk-kunde-var-straffedomt-197809b.html|title=Her er Mossack Fonsecas «grundige bakgrunnssjekk» – oppdaget aldri at norsk kunde var straffedømt|work=Aftenposten}} 4. ^{{cite web|url=http://www.nettavisen.no/300033.html|title= Politirazzia hos Norex-gründer |work=Nettavisen}} 5. ^{{cite news |last= |first=|date= 8 March 2007 |title= Tiltale mot to tidligere ledere i Norex Group |url=http://www.adressa.no/nyheter/innenriks/article819367.ece |newspaper=Adresseavisen |location= |access-date= }} 6. ^{{cite news |last= Birkevold |first=Harald |date=31 March 2004 |title= Tappet Havanna for penger |url= http://www.aftenbladet.no/nyheter/okonomi/Tappet-Havanna-for-penger-2782584.html |newspaper=Stavanger Aftenblad |location= |access-date= }} 7. ^{{cite news |last= Vanvik |first=Harald |date=13 November 2012 |title=Skjerpet straff for 73-åring |url= |newspaper=Dagens Næringsliv |location= |access-date= }} 8. ^{{cite web|url=http://www.dn.no/nyheter/naringsliv/2010/12/21/-verste-saken-jeg-har-sett?service=print|title=- Verste saken jeg har sett|work=Dagens Næringsliv}} 9. ^{{cite web|url=http://www.dn.no/nyheter/article242546.ece|title=Rike styremedlemmer|work=Dagens Næringsliv}} 10. ^{{cite web|url=http://www.na24.no/imarkedet/arkiv/article1877262.ece|title=Ernst & Young granskes|work=NA24}} 8 : 1939 births|Living people|Norwegian businesspeople in the oil industry|Norwegian restaurateurs|Norwegian fraudsters|People convicted of fraud|Norwegian expatriates in the United States|People named in the Panama Papers |
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