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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.
Roman Forum. / 41.89222°N 12.48528°E / 41.89222; 12.48528. The Roman Forum, also known by its Latin name Forum Romanum ( Italian: Foro Romano ), is a rectangular forum ( plaza) surrounded by the ruins of several important ancient government buildings at the centre of the city of Rome. Citizens of the ancient city referred to this ...
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]
This is a list of Android distributions, Android-based operating systems (OS) commonly referred to as Custom ROMs or Android ROMs, forked from the Android Open Source Project (AOSP) without Google Play Services included officially in some or all markets, yet maintained independent coverage in notable Android-related sources.
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.
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 ...
In 2005, the city received 19.5 million global visitors, up of 22.1% from 2001. [4] The 5 most visited places in Rome are: #1 Pantheon (8 million tourists a year), #2 The Colosseum (7.036.104 tourists a year), #3 Trevi Fountain (3.5 million tourists a year), #4 Sistine Chapel (3 million tourists a year) and #5 The Roman Forum (2.5 million ...