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Illegal activity
25.4.2018. A representative of LLC has come to review the funds belonging to LLC to the account of another bank. The bank accepted the application but did not comply. On April 26, LLC challenged the bank's actions and sent a complaint to the FCMC. On May 24, the FCMC allows a transfer. The bank accepted the order, but again did not comply. In this context, the insolvency of the bank is suspected.
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