PG Announces the Completion of the Criminal Investigation Into the Involvement of Victoriabank in Banking Fraud

Prosecutor General Alexandr Stoianoglo announced the completion of the criminal investigation in the case regarding Victoriabank's involvement in the “billion theft”. The indictment concerns both the banking institution, as a legal entity accused of money laundering, and the former chairwoman of the Management Committee of the bank, Natalia Politov-Cangaș,

Ilie Gulca

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