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Moldova's Banca de Economii Struggles to Recover Funds from "Billion Theft" Fraud
Twelve years after Moldova's "theft of the billion" banking fraud, Banca de Economii, currently in liquidation, continues its legal fight to recover 751 million in non-performing loans, with only 6% recovered so far, highlighting the role of judicial decisions and a liquidated company controlled by Ilan Șor.
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