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CFA: Son of Moldova’s ex-PM renting £1000 per day Knightsbridge apartment forced to hand over nearly half a million pounds

10 Feb 2019 10:54 PM | Jo Buckley (Administrator)

A London student who paid £390,000 up front in rent for a Knightsbridge apartment must hand over nearly half a million pounds, following an investigation by the UK’s National Crime Agency (NCA).

http://nationalcrimeagency.gov.uk/news/1565-son-of-moldova-s-ex-pm-renting-1000-per-day-knightsbridge-apartment-forced-to-hand-over-nearly-half-a-million-pounds


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