Romanian prosecutors detain 33 bankers and officials in $28.5 million suspected banking fraud
By Rain - Posted on 02 November 2012
Fox News - AP, 11/02/12
BUCHAREST,
Romania – Prosecutors on Friday detained 33 government officials and
bankers on suspicion of money laundering and fraud that cost Romania €22
million ($28.5 million).
The
detainees included three Economy Ministry officials, the deputy
chairman of the French-owned Romanian Development Bank, and the chairman
of a state fund that offers banks guarantees in exchange for business
loans.
To read the rest of this story, visit FoxNews.com.
Thanks to: http://soundofheart.org
By Rain - Posted on 02 November 2012
Fox News - AP, 11/02/12
BUCHAREST,
Romania – Prosecutors on Friday detained 33 government officials and
bankers on suspicion of money laundering and fraud that cost Romania €22
million ($28.5 million).
The
detainees included three Economy Ministry officials, the deputy
chairman of the French-owned Romanian Development Bank, and the chairman
of a state fund that offers banks guarantees in exchange for business
loans.
To read the rest of this story, visit FoxNews.com.
Thanks to: http://soundofheart.org