One of three charged by MOCA over alleged $600 million fraud granted $1 million bail
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One of the three people recently charged by the Major Organised Crime and Anti-Corruption Agency (MOCA) for allegedly defrauding several financial institutions of more than $600 million was today granted bail in the sum of $1 million. Ivana...One of three charged by MOCA over alleged $600 million fraud granted $1 million bail
One of the three people recently charged by the Major Organised Crime and Anti-Corruption Agency (MOCA) for allegedly defrauding several financial institutions of more than $600 million was today granted bail in the sum of $1 million. Ivana... Read more














