Current and Former Moldovan Central Bank Officials Detained Surrounding $1 Billion Bank Theft from 2014
Posted on 03/08/2020
Under direction from the country’s prosecutor, Moldovan government officials arrested two current and two former senior central bank officials on suspicion of involvement in a US$ 1 billion theft in 2014 to 2015. These suspects had or currently worked at the National Bank of Moldova. The disappearance of that money from three banks, which are […]
