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Home Tags Siezed assets

Tag: siezed assets

VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case
FEED

VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case

Moldova Live -
January 31, 2023
0
VIDEO Administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained
Society

VIDEO Administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained

Moldova Live -
January 9, 2023
0
Learn about the most valuable asset seized by CARA. Interview with Radu Botezatu and Victoria Danu
Society

Learn about the most valuable asset seized by CARA. Interview with Radu Botezatu and Victoria Danu

Moldova Live -
December 19, 2022
0
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