VIP Armenia Community - View Single Post - Dutch Prosecutors Probe ING Bank for Money Laundering, Corruption

VIP Forums Group · 23 Mar 17, 18:20

NG Bank confirmed on Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local media say the probe is related to a bribery case in Uzbekistan.

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23 Mar 17, 18:20	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 68	Dutch Prosecutors Probe ING Bank for Money Laundering, Corruption NG Bank confirmed on Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local media say the probe is related to a bribery case in Uzbekistan. More...