Taguri: bust banks Kroll experts assess bank fraud at $600 mn and forecast time of asset recuperation National Bank to decide with investigating company what is possible to disclose about embezzled assets from failed banks Moldovan Prime Minister Pavel Filip on stolen billion: THREE BILLION DOLLARS were found within country Son of ex-president Lucinschi, NABBED in bank fraud case MDL1.8 bn, recuperated from failed banks Member of Financial Regulator kills child in Ukraine MDL1.7 billion plus, recuperated from bust banks Wanted internationally: Who is Constantin Popusoi from Platon's case? 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
National Bank to decide with investigating company what is possible to disclose about embezzled assets from failed banks
Moldovan Prime Minister Pavel Filip on stolen billion: THREE BILLION DOLLARS were found within country
