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  1. #1
    Join Date
    Oct 2012
    Location
    Heart of Europe
    Posts
    27,185

    Missing $1 billion traced to tiny project apartment in Scotland

    $1billion has gone missing from Moldova, a former communist country that is still the poorest in Europe. It's caused a huge dent in the national budget and caused widespread public protests.

    Now the money trail has bizarrely led back to a tiny council (project) apartment in Edinburgh, Scotland, UK. It's the home of a 'shell' company run by chic Lithuanian Viktorija Zirnelyte, whose parent companies are registered in the Seychelles - although the owners have never been there and the registration documents don't appear to have originated there either. Viktorija insists she has 'nothing to worry about'.

    It's a strange, complicated tale and the cash is still missing. Full details at the link.

    http://www.bbc.com/news/magazine-34445201
    Attached Images Attached Images
    We 'embraced' the missing Bob Harrod case as requested but 6 years on, are still waiting for further guidance


    Flyers/FB/Case Overview&Media Links
    http://www.websleuths.com/forums/sho...2009-19/page22



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