BOI employees won’t testify in US court over money-laundering case

2019-10-12 14:30

The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times.

The US prosecutors were hoping that the testimony from these 4 employees who […]

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