Football's $1 Billion Bank Fraud Scandal
HITC Sevens HITC Sevens
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 Published On Aug 12, 2021

Whilst football is a joyous sport, adored almost all the world over, the business of football is often a murky world made up deceit, money laundering, and extremely sketchy characters.

Whilst watching UEFAs new Europa Conference League, I discovered one such example - the tale of a Moldovan team whose owner and president has been implicated in a $1 billion bank fraud scandal that almost bankrupted Europe's poorest nation.

So in this documentary, HITC Sevens takes a look at Moldova's 2015 top flight title winners Milsami Orhei, their controversial owner, and the crime he is accused of committing.

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