Kroll
$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
Moldova. Left with empty pockets
30.03.2016 5
BSSB.BE moldpres.md 30.03.2013
Kroll audit company unveils first investigation report on Moldovan bank scam
Chisinau, 25 March /MOLDPRES/-Kroll Company submitted the National Bank of Moldova (BNM) the first progress report on the ongoing investigation of the … Read More