Return of funds forfeited by the National Crime Agency (Luca Filat): agreement between UK and Moldova gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.
UK to Return $646,000 in Illegally Funneled Funds to Moldova - Sandu Wed 12th May 2021 | 10:36 PM
The United Kingdom will return to Moldova $646,000 in stolen funds that were confiscated from Luca Filat, the son of former Prime Minister Vladimir Filat, the Moldovan president said Wednesday
CHISINAU (UrduPoint News / Sputnik - 12th May, 2021) The United Kingdom will return to Moldova $646,000 in stolen funds that were confiscated from Luca Filat, the son of former Prime MinisterVladimir Filat, the Moldovan president said Wednesday. In response to our requests in 2020, London courts ruled to return to Moldova 458,000 Pounds in funds confiscated from Luca Filat, Maia Sandu told reporters.
Universities are accused of aiding money launderers dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.
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Zamira Hajiyeva had expensive tastes. That much was clear to Harrods. Like many of the ultra-high-net-worth individuals who saunter into the Knightsbridge department store, the 57-year-old Azerbaijani expatriate spent freely – in her case, very freely, racking up £16.3 million in purchases at the store between 2006 and 2016. She had a particular weakness for Cartier and Boucheron: one Sunday in November 2009, she handed over a credit card to buy a £48,600 Cartier item, then she was back 12 days later for three pieces of Boucheron jewellery worth a combined £121,000. It wasn’t just jewels that caught her eye – one hungry day in 2014 she spent £2,000 on cold meats alone.