Forbes |
How The Russians Helped Turn Moldova Into A Hotbed For Money Laundering
Forbes Plahotniuc, investigated by Interpol since 2007 for money laundering, and loose association with the Russian Solntsevskaya mafia, is believed to have ran a plot to siphon Moldova's central bank reserves into shell companies and foreign bank accounts. |
August 01, 2016 at 05:34PM | money - Google News
How The Russians Helped Turn Moldova Into A Hotbed For Money Laundering - Forbes
money - Google News
money - Google News | August 01, 2016 at 05:34PM | How The Russians Helped Turn Moldova Into A Hotbed For Money Laundering - Forbes
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