All posts tagged "delaware"

• Chess News

  Police confirms fake ECU from Delaware forged bank documents

  ECU Press Release 31.07.2018 A Brief history of the case: In May 2011 a group of individuals established an offshore shadow company...

• Chess bits

  ECU files a criminal complaint in Slovenia

  On 11th January 2018, the European Chess Union filed a criminal complaint in Slovenia against anyone responsible for the shadow operation of...

• Chess News

  Minister Kralev: “More than 1 million euro moved to fake ECU account”

  FIDE Deputy President, Georgios Makropoulos, together with ECU President, Zurab Azmaiparashvili and ECU General Secretary, Theodoros Tsorbatzoglou, after an official invitation received,...

• Chess bits

  Vladimir Sakotic linked with ghost ECU in Delaware

  Each such invoice coming from Vladimir Sakotic contains the same bank account: A Banka DD Ljubljana, Slovenska 50, Ljubljana, Slovenia; European Chess...