Tag: economic crime
-
European development bank mired in Moldovan legal drama
read this article: European development bank mired in Moldovan legal dramaThe 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.
-
Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe
read this article: Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probeCanada-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.