Scandalous details have emerged regarding a $600 million fraud lawsuit filed by one of Russia’s largest banks, Moscreditbank, against Mostrade Danışmanlık Ltd., a company registered in Turkey. According to information received by the Turkish publication Yeni Çağ Qazetesi, Mustafa Yigit Zeren, the head of the Zeren Holding group of companies, abused the trust placed in … Continue reading Who Stole $600 Million From Dubai Bank?