Tag: financial scam
Moldovans, be careful what you invest in! Police recommendations to avoid falling victim to financial scams
Moldovan law enforcers have uncovered a highly sophisticated financial scam that targeted hundreds of victims and generated illicit earnings of approximately $50,000 per day. In this context, representatives of the National Police...
The scam of the Giurgiulesti port. Maia Sandu under pressure ?!
The EBRD has warned that a new legal action by Moldovan prosecutors is affecting the development of the Giurgiulesti port operated by the EBRD. This happens in a time when this port...
EBRD – dipped in a Moldovan judicial swamp
The European Bank for Reconstruction and Development (EBRD) denies using falsified paperwork to help its reposession of the country’s only port, a year ahead of the war in Ukraine, writes reporter.london.Moldovan prosecutors...