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Information Request

Information Sought on Fraud-Linked Entities

Law enforcement authorities of the Republic of Moldova are currently continuing to investigate a series of frauds perpetrated against Savings Bank, Unibank and Banca Sociala by an organized crime group.

Below is a list of entities incorporated outside of Moldova allegedly linked to the fraud, as per investigating agencies reports.

1. Aqualine Management Ltd (Marshall Islands), banking with Latvijas Pasta Banka, Latvia
2. Ardooks LP (UK)
3. Avenilla Commercial LP (UK), banking with ABLV Bank, Latvia
4. Ayden Management Ltd (UK)
5. Beymore A.G. (Belize), banking with Latvijas Pasta Banka, Latvia
6. Carmondean Development Ltd
7. Cloud Trade Ltd (Seychelles), banking with Latvijas Pasta Banka, Latvia
8. Comrade Limited (Belize), banking with Privat Bank, Latvia
9. Danley Impex LP (UK), known to be banking with Privat Bank, Latvia
10. Dastinger LP (UK)
11. Developer Ventures Ltd (Dominica), banking with Latvijas Pasta Banka, Latvia
12. Dixon Corporation Ltd (UK)
13. Drensler LLP (UK), banking with Privat Bank, Latvia
14. Egovert Consulting Ltd (Cyprus), banking with Eurobank EFG, Cyprus
15. Expovision Logistics LP (UK), known to be banking with Privat Bank, Latvia
16. Fairmac LLP (UK), banking with ABLV Bank, Latvia
17. Formisold LP (UK), known to be banking with Privat Bank, Latvia
18. Fortuna United LP (UK)
19. Genyral Trade LP (UK), known to be banking with Privat Bank, Latvia
20. Hansa Investment LP (UK)
21. Harrogate Consulting LLP (UK), banking with Aizkraukles Bank, Latvia (ABLV)
22. Harwood United LLP (UK), banking with Aizkraukles Bank, Latvia (ABLV)
23. Hostas Level LP (UK)
24. Indigo Group Ltd (Belize), banking with ABLV Bank, Latvia
25. Intratex Sales LLP (UK), banking with Privat Bank, Latvia
26. Investos Buenos LP (UK)
27. Jasterport LP (UK)
28. Jet-Tech Industries Ltd (UK), banking with Latvijas Pasta Banka, Latvia
29. Kamelott Inter Corp (BVI), banking with ABLV Bank, Latvia
30. Kelway Trading SA (Panama), banking with Privatbank, Latvia
31. La Costa Trade LLP (UK), banking with Aizkraukles Bank, Latvia (ABLV)
32. Lerson Ltd (UK)
33. Manitoba Management Ltd (UK)
34. Manos Alliance LLP (UK)
35. Metalforum LLP (UK)
36. Modern Industry Ltd (Belize), banking with Latvijas Pasta Banka, Latvia
37. Nord LP (UK)
38. Novland Ltd (UK)
39. Octagon Enterprises Ltd (Belize), banking with ABLV Bank, Latvia
40. Olinsio Industries Ltd. (Belize), banking with ABLV Bank, Latvia
41. Owen Trading Ltd
42. Pace Global Energy Limited (UK)
43. Pondmarsh LLP (UK), banking with ABLV Bank, Latvia
44. Primrose Alliance S.A. (Seychelles), banking with ABLV Bank, Latvia
45. Reynosa Management Ltd (UK)
46. Rosslyn Trade LLP (UK), banking with ABLV Bank, Latvia
47. Royalport Ltd (Hong Kong), known to be banking with Privat Bank, Latvia
48. Spectra Ventures LP (UK)
49. Starwood Trade Ltd (St Vincent & Grenadines), banking with ABLV Bank, Latvia
50. Sunrise Cotton LLP (UK), banking with Privat Bank, Latvia
51. Swedtron Alliance LLP (UK)
52. Tamlyn Group Corp (Panama), banking with Latvijas Pasta Banka, Latvia
53. Tennant Shipping LP (UK)
54. Tintel Project Ltd
55. Trademarket Networks LLP (UK), banking with Privat Bank, Latvia
56. Trimms Green Limited (UK)
57. Turncrest Ltd (Seychelles), banking with Privat Bank, Latvia
58. United Technologies LP (UK), known to be banking with Privat Bank, Latvia
59. VEB Solutions Corp
60. Vercell Solutions LP (UK), known to be banking with Privat Bank, Latvia
61. Viacom Trading Corp (Panama), banking with Latvijas Pasta Banka, Latvia
62. Wall Trend Ltd
63. Waves Media Ltd (BVI), banking with Latvijas Pasta Banka, Latvia
64. Welentas LP (UK)
65. Westland Alliance LP (UK)
66. Winefarm Alliance LLP (UK), banking with ABLV Bank, Latvia
67. Zenit Management LP (UK)

Anyone possessing information on the business activities or controlling individuals of any of the below listed entities is advised to contact the Moldovan authorities at the following address:

Republic of Moldova Ministry of Internal Affairs
http://www.mai.gov.md/
Address: MD 2012, mun.Chişinău, bd.Ştefan cel Mare şi Sfint, nr. 75
Tel (022) 255-830 / (022) 255-300
Fax (022) 255-236 / (022) 221-201
E-mail: secretariat@mai.gov.md / mai@mai.gov.md

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