All posts tagged "interpol"
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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...
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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...