Bank Fraud

Sheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns
Illustrative image shows Investbank AD, undated. A wealthy Arab sheikh has filed a lawsuit alleging that he was defrauded out of 100 million euros of shares in a Bulgarian bank. (GoogleMaps/NF/newsX)

Sheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns

Continue ReadingSheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns

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