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About: 2014 Moldovan bank fraud scandal     Goto   Sponge   NotDistinct   Permalink

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In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii (Savings Bank) up to November 28, 2014. The total loss from the scheme was equivalent to 12% of Moldova's GDP.