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Poland investigates money laundering at state bank - mediasg.news.yahoo.com › poland-investigates-money-la...
sg.news.yahoo.com
· Polish prosecutors have started an investigation into suspected money laundering at a small state-controlled lender BOS Bank , Dziennik ...
Polish refiner PKN to buy small stake in BOS bank | Reuters
www.reuters.com
Poland's biggest oil refiner PKN Orlen will buy 2.5 million shares in state-run bank BOS as part of a plan for the pair to cooperate on investment in renewable...
A state bank in Poland has become the subject of a money laundering...
www.rahmanravelli.co.uk
Financial crime solicitors Rahman Ravelli explains why the case has significance beyond Poland’s borders.Polish prosecutors have started an investigation in...
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