Tag: embezzlement

Investigation Launched Against Head of Banking Subdivision in Moldova for Embezzling $135,000

The head of a subdivision within a commercial bank in the Republic of Moldova is currently under investigation by the National Anti-Corruption Center (CNA) in a case involving embezzlement of foreign assets....

The case of Giurgiulesti Port – seizure of over 150 million lei

The prosecutors announce that the investigating judge authorized the application of the seizure in the amount exceeding 150,000,000 lei on assets that form the share capital of the company that manages the...


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