Moldova: Fraud
(asked on 27th February 2017) - View Source
Question to the Foreign, Commonwealth & Development Office:
To ask the Secretary of State for Foreign and Commonwealth Affairs, what recent assessment he has made of the progress of efforts by the Government of Moldova to recover assets lost as a result of bank fraud.
This question was answered on 7th March 2017
The Moldovan Government has stated on a number of occasions that it is committed to the recovery of assets lost as a result of the 2014 bank fraud. Ongoing investigations are a matter for the relevant Moldovan authorities.