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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.
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 1994, Platon became vice-president of the administrative board of the Moldovan private bank Moldindconbank, and later became vice-president of the board of another Moldovan bank, Investprivatbank. In 1998, he was elected as a member of the Municipal Council of Chișinău on the lists of the electoral bloc of agrarians.
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.
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.
Vadul lui Vodă is a town in the Chișinău municipality, Moldova. It is an eastern suburb of the capital of the country, and is well known as a resort. The town is situated 23 km east of Chișinău on the right (western) bank of the Dniester river. During the Soviet era, several million tons of sand were brought in to create a wide artificial ...
Igor Alexandrovich Putin ( Russian: Игорь Александрович Путин; born 30 March 1953) is a Russian businessman and politician, former vice president of Master Bank. He is a first cousin of the Russian President, Vladimir Putin. [1] [2] He is the Chairman of Igor Putin Fund, an investment company supporting and developing the ...
Noventiq Holdings plc (formerly known as Softline Holding plc) is an Information technology company focusing on digital transformation and cybersecurity. Headquartered in London, and incorporated in Cayman Islands, the company operates in roughly 60 countries in Western and Eastern Europe, Central and Southeast Asia, Latin America, India, and the Middle East.
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