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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.
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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] Platon is one of the wealthiest people in Moldova, [9] with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine ...
2014 Moldovan bank fraud scandal. In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] 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.
Yet, a week later, Wall Street seems to be on board with the larger rate cut as stocks jumped to record highs. And traders are betting the Fed will keep up its aggressive pace of easing. While the ...
To prep the fruit, veggies and cheese, just grab a chef’s knife and cutting board and cut the watermelon and feta into cubes and the cucumbers into large chunks. Thinly slice the red onion with ...
September 14, 2024 at 10:46 PM. A child in Washington was pulled off a dock into the water by a river otter before they were rescued by their mom. The Washington Department of Fish and Wildlife ...
Marie-Joseph Paul Yves Roch Gilbert du Motier de La Fayette, Marquis de La Fayette [a] (French: [ʒilbɛʁ dy mɔtje maʁki d(ə) la fajɛt]; 6 September 1757 – 20 May 1834), known in the United States as Lafayette [a] (/ ˌ l ɑː f i ˈ ɛ t, ˌ l æ f-/ LA(H)F-ee-ET), was a French nobleman and military officer who volunteered to join the Continental Army, led by General George Washington ...