2014 Moldovan bank fraud scandal

Property	Value
rdf:type	owl:NamedIndividual Organization Accounting scandal
rdfs:label	2014 Moldovan bank fraud scandal
owl:sameAs	dbr:2014_Moldovan_bank_fraud_scandal
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skos:prefLabel	2014 Moldovan bank fraud scandal
skos:altLabel	$1 billion from the Moldovan banks in 2014 2014 $1 billion money laundering scheme Moldovan bank accounts heist of major Moldovan banks large-scale fraud
clgo:keyPerson	Vlad Filat Stéphane Christophe Bridé Iurie Leancă Vladimir Plahotniuc Mircea Buga Ilan Shor Nicolae Timofti
clgo:location	United Kingdom Latvia Moldova
clgo:type	Bank fraud White-collar crime Money laundering

About: clgr:2014_Moldovan_bank_fraud_scandal