general
Archived signal Translated · English · 2–5m lag
The bank that operated in Serbia financed the purchase of a board: A major investigation was started, and the suspect that the member had just collected millions
According to Reuters, the German financial regulator BaFin asked for information from the regional bank Volksbank Keln Bon about a transaction in 2021. Credit was then approved by Chinese investor Hu Ding who bought money from this arrangement one...
Reported by Blic
Read the complete report at Blic ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
BlicThe bank that operated in Serbia financed the purchase of a board: A major investigation was started, and the suspect that the member had just collected millionsBlicThe bank that operated in Serbia financed the purchase of a board: A major investigation was started, and the suspect that the member had just collected millions5 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources