The case of five Moldovan citizens suspected of laundering more than $300,000 stolen from U.S. entities has reached the Prosecution Office, which is expected to remit the case to court as soon as procedures are finished, Info-Prim Neo learned from a press release of the Center for Combating Economic Crimes and Corruption (CCECC). The suspects worked in Moldovan banks and investigators reckon they were laundering Western Union and MoneyGram payments received from co-conspirators in the West. They were arrested in September 2010, following the detection of a massive cybercrime ring estimated to have raked in up to $200 million by using banking Trojan malware to steal online banking login credentials and loot accounts. Following 30 house searches, CCECC discovered $313,382 in cash, two firearms and a luxury car suspected to have been bought with laundered money. The suspects are currently detained in CCECC's custody pending trial, facing imprisonment terms of up to 10 years.