ai2html-settingssettings_version: 0.61-guardian-customizedimage_format: svgresponsiveness: dynamicoutput: one-filehtml_output_path: /ai2html-output/html_output_extension: .htmlimage_output_path: local_preview_template: png_number_of_colors: 128jpg_quality: 60embed_as_iframe: yesadd_headline_source_wrapper: noheadline: Replace this textstandfirst: source: Guardian graphic | Source: insert source herenotes: Notes: Text goes here.credit: By ai2html (customized Guardian version) Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia UK companies

Guarantors

Russian companies

Deal signed by

Moldovan citizen

$180m loan

files suit to recover funds

UK companies

The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova

Funds enter the EU via bank in Latvia

Bank in Moldova

ai2html-settingssettings_version: 0.61-guardian-customizedimage_format: svgresponsiveness: dynamicoutput: one-filehtml_output_path: /ai2html-output/html_output_extension: .htmlimage_output_path: local_preview_template: png_number_of_colors: 128jpg_quality: 60embed_as_iframe: yesadd_headline_source_wrapper: noheadline: Replace this textstandfirst: source: Guardian graphic | Source: insert source herenotes: Notes: Text goes here.credit: By ai2html (customized Guardian version) Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia UK companies Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen

Guarantors

Russian companies

Deal signed by

Moldovan citizen

$180m loan

files suit to recover funds

UK companies

The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova

Funds enter the EU via bank in Latvia

Bank in Moldova

ai2html-settingssettings_version: 0.61-guardian-customizedimage_format: svgresponsiveness: dynamicoutput: one-filehtml_output_path: /ai2html-output/html_output_extension: .htmlimage_output_path: local_preview_template: png_number_of_colors: 128jpg_quality: 60embed_as_iframe: yesadd_headline_source_wrapper: noheadline: Replace this textstandfirst: source: Guardian graphic | Source: insert source herenotes: Notes: Text goes here.credit: By ai2html (customized Guardian version) Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia UK companies Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen

Guarantors

Russian companies

Deal signed by

Moldovan citizen

$180m loan

files suit to recover funds

UK companies

The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova

Funds enter the EU via bank in Latvia

Bank in Moldova

ai2html-settingssettings_version: 0.61-guardian-customizedimage_format: svgresponsiveness: dynamicoutput: one-filehtml_output_path: /ai2html-output/html_output_extension: .htmlimage_output_path: local_preview_template: png_number_of_colors: 128jpg_quality: 60embed_as_iframe: yesadd_headline_source_wrapper: noheadline: Replace this textstandfirst: source: Guardian graphic | Source: insert source herenotes: Notes: Text goes here.credit: By ai2html (customized Guardian version) Bank in Moldova Funds enter the EU via bank in Latvia UK companies Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen Bank in Moldova Funds enter the EU via bank in Latvia $180m loan UK companies The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova files suit to recover funds GuarantorsRussian companies Deal signed by Moldovan citizen

Guarantors

Russian companies

Deal signed by

Moldovan citizen

$180m loan

files suit to recover funds

UK companies

The loan being signed by a Moldovan citizen, legal action can be taken in court in Moldova

Funds enter the EU via bank in Latvia

Bank in Moldova