Tag Archives: Principality

PPO Freezes Bank Account in Monaco of Concessioner of Dialysis Centres

The Basic Public Prosecution (PPO) has issued an order for halt of money transfers for sale of a legal entity worth around 11 million euros. “PPO acquired information that the legal entity which has concession over the dialysis centres in Macedonia has been expropriated, resulting in great money transfer to a bank account in Monaco, after which PPO submitted an ...

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