Home›2010s in Moldova›Moldovan bank fraud scandal🌐EnglishEnglishItalianoРусский中文日本語EntityQ20431593· pop 6· linked from 26 articlesMoldovan bank fraud scandalAlso known as 2014 Moldovan bank fraud scandalbig scandal in Moldavia in 2014Wikidata factsImageBEM, BL.jpgShow 1 more factpoint in time2010-00-00Sources (2)en.wikipedia.orgen.wikipedia.orgvia Wikidata · CC0Available in 6 languagesРусскийItalianoRomanianSerbianUkrainianvia Wikidata sitelinks · CC0ConnectionsEuropean UnionConceptgross domestic productEntityCategories2010s in Moldova2014 in economic history2014 in MoldovaAccounting scandalsBank fraudCrime in MoldovaEconomy of MoldovaHistory articles needing translation from Romanian WikipediaIlan Shor