Source link : https://love-europe.com/2025/07/22/moldova/fugitive-moldovan-oligarch-linked-to-1-billion-bank-fraud-captured-in-greece/
A fugitive Moldovan oligarch allegedly involved in a massive $1 billion bank fraud has been detained in Greece, authorities confirmed Wednesday. The high-profile arrest marks a significant breakthrough in an ongoing international investigation into one of Eastern Europe’s largest financial scandals. Greek law enforcement officials collaborated with Moldovan and international agencies to apprehend the suspect, who had been on the run for months following accusations of orchestrating a…
Author : Caleb Wilson
Publish date : 2025-07-22 20:16:00
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Author : love-europe
Publish date : 2025-07-22 20:59:00
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