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TRUSTCOM FINANCIAL UAB is gone

Gediminas

banking.TOP
Mentor Group Gold
Oct 12, 2019
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Hey guys,

Just wanted to inform you all about TRUSTCOM FINANCIAL UAB. The central bank of LT has revoked its license.

 
Thank you for the information, very useful.
 
After a huge international investigation following millions and millions of euros of scam and billions of money laundering, this is the results:

Full-scale action against money laundering network via Lithuanian financial institution for over EUR 2 billion​


Michele Scognamilio and Marco Spinola are well arrested in Italy. 15 years in prison for sure and over 25 million seized.
But other 50/75 or millions are well hidden in Europe and Dubai.
 

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