Taguri: failed banks Kroll experts assess bank fraud at $600 mn and forecast time of asset recuperation MDL1.8 bn, recuperated from failed banks MDL1.7 billion, recuperated from failed banks Țopa mobster clan scammed media and legal attack against Vlad Plahotniuc MDL1.6 bn, recuperated from failed banks International company Kroll to come up with strategy of recuperating stolen billion EXPERT GRUP: Scrapping law on failed banks means bigger expenses for citizens One referendum more! President Dodon wants people’s opinion on bank fraud Moldovan banking sector needs urgent cleanup, IMF warns 1.5 billion lei, RETURNED from the robbed banks Runaway Moldovan businessman Popusoi, SEEN in Romania. What did he do when learning he is wanted internationally Ministry of Finance recovered over 1.4 billion lei from three dissolved banks First sitting in Ilan Şor's trial. Lawyers to call witnesses Former anti-corruption center officer says Russian intelligence service, allegedly behind siphoned billion Ministry of Finance posts application showing return of EMBEZZLED BILLION Moldova will issue bonds to make up for billion siphoned off by private banks 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Runaway Moldovan businessman Popusoi, SEEN in Romania. What did he do when learning he is wanted internationally
Former anti-corruption center officer says Russian intelligence service, allegedly behind siphoned billion
