2014 Moldovan bank fraud scandal
id:
2014-moldovan-bank-fraud-scandal-191-11545680
title:
2014 Moldovan bank fraud scandal
text:
In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii up to November 28, 2014. Funds worth $1 billion were transferred to United Kingdom and Ho
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/2014_Moldovan_bank_fraud_scandal
date created:
date modified:
2024-03-16T00:09:12Z
main entity:
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image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/c/ce/BEM%2C_BL.jpg","width":3240,"height":4320}
fields total:
13
integrity:
14