The National Crime Agency (NCA) has secured a forfeiture order amounting to nearly £500,000 on frozen bank accounts belonging to the son of Moldova’s former prime minister, in one of the first uses of new powers.
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The National Crime Agency (NCA) has secured a forfeiture order amounting to nearly £500,000 on frozen bank accounts belonging to the son of Moldova’s former prime minister, in one of the first uses of new powers.