Ukio Bankas Losing Friends

[greenginger]

According to Article in Belgian Business Newspaper "De Tijd" BNP Fortis Bank have ended relationship with Ukio because of the money laundering operation with ING Bank.
The paper also reports the companies whose money was laundered are "best known for serious and organised tax fraud, embezzlement, fraud and organised crime ".

All really nice people I'm sure.

Does anyone else think Mini-Me, the idiot-son got hold of the keys to the Ukio Money Laundrette and poured all the dirty water down the same faucet !!!

I know its been said many times before but I think Vlad is in serious trouble this time. The Lithuanian President seems determined to get the Country into the Euro and Ukio dump all this dirty money in Brussels.
It will take more than a bit of back-slapping and party donations to make this go away.

[MrSmith]

I'm at the point with this that I don't think anything will happen - its been going on for so long I think we are just hoping...Ask yourself one question: Has anyone person/police/finance etc done anything about it?