Estonia and Poland investigating EUR 5 mln alleged fraud – The Baltic Course

Estonia and Poland investigating EUR 5 mln alleged fraud
The Baltic Course
Estonia and Poland have opened a criminal investigation into large-scale fraud and subsequent money laundering believed to have caused damage worth more than 5 mln euros, writes LETA/BNS.

Source: estonia – Google News

Sharing information is key – Estonia News in UK. Social Commerce and Social Media Management playing a big part. Suaju Ltd

Leave a Reply

Your email address will not be published. Required fields are marked *