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Written question asked by Emily Thornberry (Labour) on Monday, 27 February 2017, in the House of Commons. It was due for an answer on Wednesday, 1 March 2017. It was answered by Boris Johnson (Conservative) on Tuesday, 7 March 2017 on behalf of the Foreign and Commonwealth Office.


Moldova: Fraud

Question

To ask the Secretary of State for Foreign and Commonwealth Affairs, what recent assessment he has made of the progress of efforts by the Government of Moldova to recover assets lost as a result of bank fraud.

Answer

The Moldovan Government has stated on a number of occasions that it is committed to the recovery of assets lost as a result of the 2014 bank fraud. Ongoing investigations are a matter for the relevant Moldovan authorities.


Secondary information

Type
Written question
Reference
65775
Session
2016-17
Subjects
Banks Fraud Moldova
Link
View this Written question on www.parliament.uk