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European development bank mired in Moldovan legal drama
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.
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Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe
Canada-based and offshore haven-linked Paxum Inc was defrauded of some $16 million from an OTP Bank account in Bucharest, but prosecutors allege broader financial crimes surrounding the case.