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This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii (Savings Bank) up to November 28, 2014.
The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1] [2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3] The money laundering scheme was uncovered by Global ...
EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.
Spouse. Evgenia Tulchevskaya. Children. 5. Profession. Lawyer [2] [3] Veaceslav Platon (born 24 January 1973) is a Moldovan businessman [4] and former member of the Parliament of Moldova [5] from 2009 [6] to 2010. [7] He also holds Russian citizenship. [8]
The Home Depot, Inc. The Home Depot, Inc., often simply referred to as Home Depot, is an American multinational home improvement retail corporation that sells tools, construction products, appliances, and services, including fuel and transportation rentals. Home Depot is the largest home improvement retailer in the United States. [3]
Miron Costin. Miron Costin (March 30, 1633 – 1691) was a Moldavian ( Romanian) political figure and chronicler. His main work, Letopiseţul Ţărâi Moldovei [de la Aron Vodă încoace] ( The Chronicles of the land of Moldavia [from the rule of Aron Vodă]) was meant to extend Grigore Ureche 's narrative, [1] covering events from 1594 to 1660.
Digital banking. Digital banking is part of the broader context for the move to online banking, where banking services are delivered over the internet. The shift from traditional to digital banking has been gradual, remains ongoing, and is constituted by differing degrees of banking service digitization. Digital banking involves high levels of ...
Deposit (finance) A deposit is the act of placing cash (or cash equivalent) with some entity, most commonly with a financial institution, such as a bank . The deposit is a credit for the party (individual or organization) who placed it, and it may be taken back (withdrawn) in accordance with the terms agreed at time of deposit, transferred to ...