# Moldovan bank fraud scandal

> big scandal in Moldavia in 2014

**Wikidata**: [Q20431593](https://www.wikidata.org/wiki/Q20431593)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/2014_Moldovan_bank_fraud_scandal)  
**Source**: https://4ort.xyz/entity/moldovan-bank-fraud-scandal


## References

1. BBC Things