“$1bn frauds”
$1bn frauds in Moldova
27.12.2017 5
Balkans Baltics Belarus Danube Europe Ex-USSR Moldova
BSSB.BE intellinews.com
*Flaws of money from Moldova
Financial forensics firm Kroll has traced $1.14bn of the $2.9bn of suspect loans issued by three Moldovan banks between 2012 … Read More